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Erscheinung:18.06.2025 | Topic Company takeovers Mu­tares SE & Co. KGaA: BaFin pro­hibits of­fer

In a notice dated 11 June 2025, BaFin prohibited the offer made by CAUSA Verwaltungs GmbH, München, for the acquisition of shares to the shareholders of Mutares SE & Co. KGaA as published in the German Federal Gazette (Bundesanzeiger) on 23 May 2025.

More: Mutares SE & Co. KGaA: BaFin prohibits offer …

Erscheinung:17.06.2025 | Topic Measures ECHOS Hold­ing AG: BaFin im­pos­es ad­min­is­tra­tive fines

On 25 September 2024, the Federal Financial Supervisory Authority (BaFin) imposed administrative fines totalling 30,000 euros on ECHOS Holding AG. The fines were imposed because the company had contravened obligations under the German Securities Trading Act (WertpapierhandelsgesetzWpHG). ECHOS Holding AG had failed to publish its half-yearly financial report for the financial year 2024. In addition, the company had failed to publish an announcement about the date from which and the website where its 2024 half-yearly financial report was made publicly available.

More: Announcement …

Warnings and notes for consumers

Erscheinung:18.06.2025 | Topic Unauthorised business, Consumer protection BaFin warns of iden­ti­ty theft against Citadel Se­cu­ri­ties GCS (Ire­land) Lim­it­ed

The Federal Financial Supervisory Authority (BaFin) warns consumers about services supposedly offered by Citadel Securities GCS (Ireland) Limited, which is registered with BaFin. It has come to BaFin’s attention that unknown perpetrators are providing financial and investment services as well as cryptoasset services without the required authorisation.

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Erscheinung:17.06.2025 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about web­site valion­cap.com

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

More: BaFin warns consumers about website valioncap.com …