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Please note that entries from the BaFin databases are not covered by the search function. If you would like to know whether an institution or company hold an authorisation, have passed the notification procedure or have established a representative office in Germany, please use our database of companies. Other databases are also available, for example for searching for funds, prospectuses or contracted brokers.
Search results 1 to 20 from a total of 1,507 for search item " "
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Topic Consumer protection, ProspectusesValurium Ltd.: grounds to suspect shares in Curve Energy Corp. being offered to the public without the required prospectus
BaFin has sufficient grounds to suspect that Valurium Ltd. is offering shares to the public in Germany without the required prospectus. Specifically, the company has been cold calling investors to offer them pre-IPO shares in Curve Energy Corp. The company has not published a securities prospectus for this product.
Topic Unauthorised business, Consumer protectionFinvest Limited: BaFin warns about website finvest.top, former finvest.icu
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website finvest.top. According to information available to BaFin, this website is being used to offer consumers financial and investment services without the required authorisation. The provider falsely claims to be licensed.
Topic MeasuresAnnouncement
On 18 March 2025, the Federal Financial Supervisory Authority (BaFin) imposed an administrative fine amounting to 10,000 euros on ECHOS Holding AG. The fine was imposed because the company had contravened obligations under the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG). ECHOS Holding AG had failed to publish an announcement about the date from which and the website where its …
Topic Unauthorised business, Consumer protectionIdentity theft: BaFin warns against offers on website dvagk.de
The Financial Supervisory Authority BaFin warns against offers on website dvagk.de. According to information available to BaFin, banking transactions and financial services are being provided on this website without the required authorisation. The offers do not originate from Deutsche Vermögensberatung Aktiengesellschaft DVAG. This is a case of identity theft.
Topic Unauthorised business, Consumer protectionValueWanderer: BaFin warns about website valuewanderer.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website valuewanderer.com and the operator Kotak Ltd, which allegedly has an office in St Lucia. According to information available to BaFin, this website is being used to offer consumers financial, investment and cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionQuinvexcaptial.com: BaFin warns consumers about Quinvex Capital
The financial supervisory authority BaFin warns offers from Quinvex Capital. According to Their findings, the company, which also operates under the name Quinvex Capital GmbH, offers share recommendations and so-called day trading via various WhatsApp groups using alleged institutional accounts in an app. The unknown operators maintain another website at www.quinvexcapital.net. Contrary to its own …
Topic Unauthorised business, Consumer protectionMarket-Z: BaFin warns consumers about the website market-z.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Market-Z and the services it is offering. BaFin suspects the unknown operators of the website market-z.com of offering consumers financial, investment and cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionEuro Profits Pro: BaFin warns consumers about the website europrofitspro.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Euro Profits Pro and the services it is offering. BaFin suspects the unknown operators of the website europrofitspro.com of offering consumers financial, investment and cryptoasset services without the required authorisation.
Topic MeasuresPublication of financial reports: Federal Office of Justice imposes disciplinary fine on VARTA AKTIENGESELLSCHAFT
On 7 March 2025, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 50.000 euros on VARTA AKTIENGESELLSCHAFT.
Topic MeasuresPublication of financial reports: Federal Office of Justice imposes disciplinary fine on VARTA AKTIENGESELLSCHAFT
On 7 March 2025, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 50.000 euros on VARTA AKTIENGESELLSCHAFT.
Topic MeasuresPublication of financial reports: Federal Office of Justice imposes disciplinary fine on ROY Asset Holding SE
On 13 March 2025, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 50.000 euros on ROY Asset Holding SE.
Topic MeasuresPublication of financial reports: Federal Office of Justice imposes disciplinary fine on ROY Asset Holding SE
On 20 January 2025, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 50.000 euros on ROY Asset Holding SE.
Topic Unauthorised business, Consumer protectionspot-adipex8v.com, vertextradingsoft.com, quantixprime-ai.com: BaFin warns consumers about websites
The Federal Financial Supervisory Authority (BaFin) warns consumers about websites that have a very similar – sometimes identical – layout and wording. According to information available to BaFin, the operators are providing financial, investment and cryptoasset services on these websites without the required authorisation.
Topic Unauthorised business, Consumer protectiontradego.io: BaFin warns consumers about website and identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website tradego.io. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionn-wealth.app: BaFin warns consumers about website and identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website n-wealth.app. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionBaFin warns consumers about almost identical websites
The Federal Financial Supervisory Authority (BaFin) warns consumers about a series of almost identical websites. According to information available to BaFin, the operators are providing financial, investment and cryptoasset services on these websites without the required authorisation.
Topic Unauthorised business, Consumer protectioncapitalfxs.com: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website capitalfxs.com. According to information available to BaFin, Capitalfxs Ltd. is providing financial, investment and cryptoasset services on this website without the required authorisation.
Topic Unauthorised business, Consumer protectionNexonRise: BaFin warns about website nexonrise.io
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website nexonrise.io, former nexonrise.eu. According to information available to BaFin, this website is being used to offer consumers financial, investment and cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionBaFin warns consumers about Vera Capitals
The Federal Financial Supervisory Authority (BaFin) warns consumers about services offered by the company Vera Capitals, which claims to be based in Stuttgart. BaFin suspects the unknown operators of the websites vra-capitalis.com and cfd.vra-capitalis.com of offering consumers financial, investment and cryptoasset services without the required authorisation. The operators claim to be supervised …
Annual Press Conference BaFin: Resilience, legal certainty and less complexity open up opportunities for Europe
At a turning point in global politics and in volatile markets, BaFin President Mark Branson calls for selfconfidence and optimism in Europe: “We can secure an advantage for Europe if we make no compromises on the resilience of the financial system, offer a high level of legal certainty, and value and protect strong, independent institutions. At the same time, we need to systematically reduce …
