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Erscheinung:16.09.2025 | Topic Measures Varen­gold Bank AG: BaFin or­ders com­pre­hen­sive re­me­di­a­tion of short­com­ings and im­pos­es ad­min­is­tra­tive fine

The Federal Financial Supervisory Authority (BaFin) has identified serious shortcomings at Varengold Bank AG in the prevention of money laundering and terrorist financing. BaFin has therefore ordered the institution to take appropriate and suitable measures to remedy these shortcomings. In addition, BaFin has imposed on Varengold Bank AG an administrative fine of EUR 3.3 million and a coercive fine of EUR 500,000.

More: Announcements regarding Varengold Bank AG …

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 …

Warnings and notes for consumers

Erscheinung:18.09.2025 | Topic Unauthorised business, Consumer protection Ve­r­atixo: BaFin warns con­sumers about web­sites

The Federal Financial Supervisory Authority (BaFin) warns consumers about Veratixo and the services it is offering. BaFin suspects the unknown operators of offering consumers financial, investment and cryptoasset services without the required authorisation. Veratixo is currently offering its services via the following websites:veratixo.net,
veratixo.top,
veratixo-invest.org,
veratixo-official.org,
veratixo-neo.org, and
veratixo-app.com

More: Veratixo: BaFin warns consumers about websites …

Erscheinung:18.09.2025 | Topic Unauthorised business, Consumer protection Zin­sen-Monat.de: BaFin warns against of­fers from Zin­sen Monat

According to its findings, the company, which claims to be based in Düsseldorf, offers fixed-term deposits and overnight money investments on its website without authorisation.

More: Zinsen-Monat.de: BaFin warns against offers from Zinsen Monat …