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Erscheinung:08.07.2025 | Topic Measures ROY As­set Hold­ing SEBaFin im­pos­es ad­min­is­tra­tive fine

On 27 June 2025, BaFin imposed an administrative fine amounting to 250,000 euros on ROY Asset Holding SE. 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.

More: Announcement …

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.

More: Announcement …

Warnings and notes for consumers

Erscheinung:28.07.2025 | Topic Unauthorised business, Consumer protection BaFin again in­ves­ti­gates the op­er­a­tors of the plat­form Graphene

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website graphene-ltd(.)pro. According to information available to BaFin, the operators of this website are offering banking business and/or financial services without the required authorisation. The operators are not supervised by BaFin.

More: BaFin again investigates the operators of the platform Graphene …

Erscheinung:28.07.2025 | Topic Unauthorised business, Consumer protection Nord­net: BaFin warns con­sumers about the web­site nord­net­fi­nance.org

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Nordnet and the services it is offering. BaFin suspects the unknown operators of the website nordnetfinance.org of offering consumers financial and investment services without the required authorisation.

More: Nordnet: BaFin warns consumers about the website nordnetfinance.org …