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Erscheinung:04.07.2025 | Topic Measures Vi­van­co Gruppe AGBaFin im­pos­es ad­min­is­tra­tive fine

On 12 June 2025, BaFin imposed an administrative fine amounting to 64,000 euros on Vivanco Gruppe AG. The company had contravened obligations under the German Securities Trading Act (WertpapierhandelsgesetzWpHG). It had failed to publish its half-yearly financial report for the financial year 2024 within the prescribed period.

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Erscheinung:25.06.2025 | Topic OTC derivatives Gas deriva­tives: Gen­er­al ad­min­is­tra­tive act on the im­po­si­tion of po­si­tion lim­its

The Federal Financial Supervisory Authority (BaFin) has set position limits on THE (Trading Hub Europe) natural gas futures contracts on the European Energy Exchange (EEX). This is due to a significantly high open interest.

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Warnings and notes for consumers

Erscheinung:07.07.2025 | Topic Unauthorised business, Consumer protection ki-trade24: BaFin warns against web­site ki-trade24.de

The Financial Supervisory Authority BaFin warns against offers on the website ki-trade24.de. According to its findings, the operator is providing on this website financial and investment services without the required authorisation. The website has no imprint.

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Erscheinung:03.07.2025 | Topic Unauthorised business, Consumer protection Neb­u­lain: BaFin warns against web­site neb­u­lain.com

The Financial Supervisory Authority BaFin warns against offers on the website nebulain.com. According to its findings, the operator is providing on this website financial and investment services without the required authorisation. The operator appears to be the successor of the platform DaxRise, which BaFin has already warned about.

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