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Erscheinung:05.04.2024 | Topic Unauthorised business, Consumer protection BaFin in­ves­ti­gates the com­pa­ny Gold­Cap­i­tal24

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by the operator of the online trading platform GoldCapital24. BaFin has information that the company is offering banking business and/or financial services on its website goldcapital24.com without the required authorisation. The company is not supervised by BaFin.

More: BaFin investigates the company GoldCapital24 …

Erscheinung:05.04.2024 | Topic Unauthorised business, Consumer protection Rotham/Rotham In­vest­ment Man­age­ment: BaFin warns against the web­site rotham.de

The Financial Supervisory Authority BaFin warns against offers from Rotham/Rotham Investment Management. It is suspected that the operators of the website rotham.de are providing banking transactions and financial or investment services without the required authorisation. Contrary to the information on the website, BaFin does not supervise Rotham/Rotham Investment Management.

More: Rotham/Rotham Investment Management: BaFin warns against the website rotham.de …

Erscheinung:05.04.2024 | Topic Unauthorised business, Consumer protection Iden­ti­ty fraud: BaFin warns con­sumers about al­leged FT-Glob­al

The Federal Financial Supervisory Authority (BaFin) warns against offers from the alleged FT-Global. It is suspected that the unknown perpetrators are offering banking business and financial and investment services by telephone and currently via the website www.ft-global24.com without the required authorisation. They pretend to offer fixed-term deposit contracts and investments in shares. They give the impression that these are offers from First Trust Global Portfolios Management Limited, German Branch, Munich, which is supervised by BaFin. This is false. This is a case of identity fraud. There is also no connection with First Trust Global Portfolios Management Limited, Dublin, which is supervised by the Central Bank of Ireland.

More: Identity fraud: BaFin warns consumers about alleged FT-Global …

Erscheinung:05.04.2024 | Topic Unauthorised business, Consumer protection Coin Mas­ter: BaFin warns con­sumers about web­site coin­mas­ter.ai

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website coinmaster.ai. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation.

More: Coin Master: BaFin warns consumers about website coinmaster.ai …

Warnings and notes for consumers

Erscheinung:05.04.2024 | Topic Unauthorised business, Consumer protection BaFin in­ves­ti­gates the com­pa­ny Gold­Cap­i­tal24

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by the operator of the online trading platform GoldCapital24. BaFin has information that the company is offering banking business and/or financial services on its website goldcapital24.com without the required authorisation. The company is not supervised by BaFin.

More: BaFin investigates the company GoldCapital24 …

Erscheinung:05.04.2024 | Topic Unauthorised business, Consumer protection Rotham/Rotham In­vest­ment Man­age­ment: BaFin warns against the web­site rotham.de

The Financial Supervisory Authority BaFin warns against offers from Rotham/Rotham Investment Management. It is suspected that the operators of the website rotham.de are providing banking transactions and financial or investment services without the required authorisation. Contrary to the information on the website, BaFin does not supervise Rotham/Rotham Investment Management.

More: Rotham/Rotham Investment Management: BaFin warns against the website rotham.de …

Erscheinung:05.04.2024 | Topic Unauthorised business, Consumer protection Iden­ti­ty fraud: BaFin warns con­sumers about al­leged FT-Glob­al

The Federal Financial Supervisory Authority (BaFin) warns against offers from the alleged FT-Global. It is suspected that the unknown perpetrators are offering banking business and financial and investment services by telephone and currently via the website www.ft-global24.com without the required authorisation. They pretend to offer fixed-term deposit contracts and investments in shares. They give the impression that these are offers from First Trust Global Portfolios Management Limited, German Branch, Munich, which is supervised by BaFin. This is false. This is a case of identity fraud. There is also no connection with First Trust Global Portfolios Management Limited, Dublin, which is supervised by the Central Bank of Ireland.

More: Identity fraud: BaFin warns consumers about alleged FT-Global …

Erscheinung:05.04.2024 | Topic Unauthorised business, Consumer protection Coin Mas­ter: BaFin warns con­sumers about web­site coin­mas­ter.ai

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website coinmaster.ai. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation.

More: Coin Master: BaFin warns consumers about website coinmaster.ai …

New documents

Topic ResolutionCir­cu­lar 01/2024 (A)

Circular 01/2024 (A) - Minimum requirements for resolvability within the scope of resolution planning (MaResolvability)

Topic Risk managementCir­cu­lar 05/2023 (BA) - Min­i­mum Re­quire­ments for Risk Man­age­ment (MaRisk)

Annotated text of the Minimum Requirements for Risk Management (MaRisk) in the version of 29.06.2023.

Please note: This English version is provided for information purposes only. The original German text is binding in all respects.

An­nu­al Re­port 2022

BaFin Annual Report 2022