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Erscheinung:05.09.2025 | Topic Measures DEUTZ Ak­tienge­sellschaft: BaFin im­pos­es ad­min­is­tra­tive fine

On 27 August 2025, the Federal Financial Supervisory Authority (BaFin) imposed an administrative fine amounting to 148,000 euros on DEUTZ Aktiengesellschaft on grounds that the company had violated the Market Abuse Regulation (MAR) by failing to disclose inside information.

More: Announcement …

Erscheinung:19.08.2025 | Topic Measures Su­tor Bank GmbH: BaFin im­pos­es ad­min­is­tra­tive fines

On 3 July 2025, BaFin imposed administrative fines amounting to EUR 702,500 on Sutor Bank GmbH. The company had contravened obligations under the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG) and Commission Delegated Regulation (EU) 2017/565.

More: Announcement regarding Sutor Bank GmbH …

Warnings and notes for consumers

Erscheinung:10.09.2025 | Topic Unauthorised business, Consumer protection Iden­ti­ty Theft: BaFin Warns of Fixed-Term De­posit Of­fers al­leged­ly orig­i­nat­ing from el­e­va cap­i­tal

Individuals claiming to be employees of eleva capital are offering fixed-term deposits by telephone and email. They give the impression that the offers are connected to Eleva Capital, German branch, Frankfurt am Main, which is supervised by BaFin. This is not the case. It is a case of identity theft. The offers are also not connected to the website elevacapital.com, which is operated by the supervised Eleva Capital, German branch.

The unknown parties are conducting banking transactions without the necessary authorisation. They give the impression that they are cooperating with licensed banks. This is not the case.

More: Identity Theft: BaFin Warns of Fixed-Term Deposit Offers allegedly originating from eleva capital …

Erscheinung:10.09.2025 | Topic Unauthorised business, Consumer protection Iden­ti­ty theft: BaFin warns against trad­ing plat­forms that are al­leged­ly op­er­at­ed by com­pa­nies be­long­ing to the In­vesco Group, some of which cite the ad­dress of the branch in Ger­many

Alleged employees of Invesco are contacting people by telephone and email without permission to offer them the opportunity to open trading accounts. These trading accounts are supposedly intended for trading purposes. The impression is given that the trading accounts offered are connected to the Invesco branch in Germany, which is supervised by BaFin. This is not the case. This is a case of identity theft. No Invesco employee would call consumers unsolicited or try to persuade them to invest in Invesco products via email or WhatsApp.

More: Identity theft: BaFin warns against trading platforms that are allegedly operated by companies belonging to the Invesco Group, some of which cite the address of the branch in Germany …