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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 966 for search item " "
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Topic Unauthorised business, Consumer protectionBMI Bridge Invest Market: BaFin warns about website bridgeinvest-market.net
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website bridgeinvest-market.net. According to information available to BaFin, this website is being used to offer consumers financial and investment services without the required authorisation.
Topic Unauthorised business, Consumer protectionWealth Phantom: BaFin warns consumers about the websites wealth-phantom.com and aitwral.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Wealth Phantom and the services it is offering. BaFin suspects the unknown operators of the websites wealth-phantom.com and aitwral.com of offering consumers cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionBaFin warns consumers about the company Royals Fund
The Federal Financial Supervisory Authority (BaFin) warns consumers about services offered by the company Royals Fund, which claims to be based in Munich. BaFin suspects the unknown operators of the websites royalsfund.com and cfd.royalsfund.com of offering consumers financial, investment and cryptoasset services without the required authorisation. The operators claim to be supervised by the …
Topic Unauthorised business, Consumer protectionWebsite turbon.co: BaFin warns consumers about “Turbon”
The Federal Financial Supervisory Authority (BaFin) warns consumers about “Turbon” and the services it is offering. BaFin suspects that the operators of the website turbon.co, who claim to be based in London, United Kingdom, are using the platform to offer consumers financial, investment and cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionelevate-cap.co: BaFin investigates Elevate Capital LTD
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Elevate Capital LTD and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website elevate-cap.co without the required authorisation. The company is not supervised by BaFin.
Topic Unauthorised business, Consumer protectionFdCoin and FdBank: BaFin warns consumers about websites and identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about offers from FdBank to purchase an FdCoin. BaFin suspects that the unknown operators of the websites.
Topic Unauthorised business, Consumer protectiongraphene-ltd.com: BaFin investigates Graphene Brokerage LTD
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Graphene Brokerage LTD and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website graphene-ltd.com without the required authorisation. The company is not supervised by BaFin.
Topic Unauthorised business, Consumer protectionRevolvo: BaFin additionally warns consumers about the website revolvo.cc
BaFin issued warnings on 5 March 2025 and 1 April 2025 about Revolvo and the websites revolvo.pro and revolvo.online, which have since been deactivated. The unknown operators are now using the website revolvo.cc. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionIdentity fraud: BaFin warns consumers about “Investitions-Projekt Gas Profit App”
The Federal Financial Supervisory Authority (BaFin) warns consumers about “Investitions-Projekt Gas Profit App” and the services it is offering. BaFin suspects the unknown operators, who are currently contacting consumers via email, of offering consumers financial, investment and cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionIdentity fraud: BaFin warns consumers about “Everix Edge"
The Federal Financial Supervisory Authority (BaFin) warns consumers about “Everix Edge” and the services it is offering. BaFin suspects the unknown operators, who are currently contacting consumers via email, of offering consumers financial, investment and cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionMABEWO HOLDING SE: grounds to suspect shares being offered to the public without the required securities prospectus
BaFin has sufficient grounds to suspect that MABEWO HOLDING SE is offering securities to the public in Germany in the form of registered shares without the required prospectus. There are no indications that the conditions for exemption from the prospectus requirement are met.
Topic Unauthorised business, Consumer protectionVersu: BaFin warns about website versu.pro
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website versu.pro, former versu.co. According to information available to BaFin, this website is being used to offer consumers bank business, financial, investment and cryptoasset services without the required authorisation. The operator uses falsified documents from the American supervisor …
Topic Unauthorised business, Consumer protectionFxMiracles Inc: BaFin warns about website fxmiracles.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website fxmiracles.com. According to information available to BaFin, the operator FxMiracles Inc. is providing financial and investment services on this website without the required authorisation. The company is linked to further platforms that BaFin has already warned about.
Topic Unauthorised business, Consumer protectionBaFin warns consumers about a further Aktien Network website: aktiennetwork.co.uk
BaFin issued warnings on 13 March 2025 and 1 April 2025 about Aktien Network and its websites aktiennetwork.net and aktiennetwork.uk, which have since been deactivated. The unknown operators are now using the website aktiennetwork.co.uk. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionBaFin warns consumers about a further Euro Pro Markets website: europromarkets.net
On 14 March 2025, BaFin issued a warning about Euro Pro Markets and its website europromarkets.com, which has since been deactivated. The unknown operators are now using the website europromarkets.net. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionzfstiftung.de: BaFin warns about ZukunftsFinanz Stiftung
The financial supervisory authority BaFin warns against investment recommendations and investment offers from ZukunftsFinanz Stiftung, particularly via its WhatsApp group. Neither the allegedly Frankfurt-based ZukunftsFinanz Stiftung nor its representative, Dr Max Becker, have been granted a licence to conduct banking, financial and/or investment services in Germany.
Topic Unauthorised business, Consumer protectionBaFin warns consumers about website consorsglobal.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website consorsglobal.com. 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 protection2020 Management AG: BaFin investigates purported sale of shares in Zazoon AG
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company 2020 Management AG, Zurich, Switzerland, and the services it is offering. The company is providing financial and investment services without the authorisation required under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG).
Topic Unauthorised business, Consumer protectionIdentity theft: BaFin warns the public about purported job offer from Teleport Financial Services Inc.
The Federal Financial Supervisory Authority (BaFin) warns against responding to a purported job offer as a “Deal Agent” made in the name of Teleport Financial Services Inc., Mississauga, Canada. The activities involved entail the unauthorised provision of financial and investment services as well as crypto-asset services. In addition, this is a case of identity theft against Teleport Financial …
Topic Unauthorised business, Consumer protectionDaxRise: BaFin warns against website daxrise.com
Die Finanzaufsicht BaFin warnt vor Angeboten auf der Webseite daxrise.com. Nach ihren Erkenntnissen bieten dort der Betreiber ohne Erlaubnis Finanz- und Wertpapierdienstleistungen an. Der Betreiber gibt an, in Großbritannien lizensiert zu sein. Dies trifft nicht zu.
