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Erscheinung:24.04.2024 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about web­site: tradex­erts.com

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

More: BaFin warns consumers about website: tradexerts.com …

Erscheinung:24.04.2024 | Topic Unauthorised business, Consumer protection Re­peat­ed iden­ti­ty fraud: BaFin warns con­sumers about the web­site elite-tradin­gen­ter­prise.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website elite-tradingenterprise.com. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.

More: Repeated identity fraud: BaFin warns consumers about the website elite-tradingenterprise.com …

Erscheinung:22.04.2024 | Topic Unauthorised business, Consumer protection cryp­tex­ai.eu: BaFin in­ves­ti­gates Cryp­tex­AI Ltd.

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company CryptexAI Ltd. and the services it is offering. BaFin has information that the company is conducting banking business and/or providing financial services on its website cryptexai.eu without the required authorisation. The company is not supervised by BaFin.

More: cryptexai.eu: BaFin investigates CryptexAI Ltd. …

Erscheinung:22.04.2024 | Topic Measures Neon Eq­ui­ty AG: BaFin im­pos­es ad­min­is­tra­tive fine

On 28 March 2024, BaFin imposed an administrative fine amounting to 62,000 euros on Neon Equity AG on the grounds that the company had violated the Market Abuse Regulation (MAR) by failing to submit a notification of an own account transaction within the prescribed period.

More: Announcement …

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Warnings and notes for consumers

Erscheinung:24.04.2024 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about web­site: tradex­erts.com

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

More: BaFin warns consumers about website: tradexerts.com …

Erscheinung:24.04.2024 | Topic Unauthorised business, Consumer protection Re­peat­ed iden­ti­ty fraud: BaFin warns con­sumers about the web­site elite-tradin­gen­ter­prise.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website elite-tradingenterprise.com. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.

More: Repeated identity fraud: BaFin warns consumers about the website elite-tradingenterprise.com …

Erscheinung:22.04.2024 | Topic Unauthorised business, Consumer protection cryp­tex­ai.eu: BaFin in­ves­ti­gates Cryp­tex­AI Ltd.

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company CryptexAI Ltd. and the services it is offering. BaFin has information that the company is conducting banking business and/or providing financial services on its website cryptexai.eu without the required authorisation. The company is not supervised by BaFin.

More: cryptexai.eu: BaFin investigates CryptexAI Ltd. …

Erscheinung:19.04.2024 | Topic Unauthorised business, Consumer protection Welt­tech GmbH: BaFin warns con­sumers about web­site welt­tech24.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website welttech24.com. According to information available to BaFin, the operator Welttech GmbH or Welt Tech allegedly domiciled in Vienna is providing financial and investment services on this website without the required authorisation. The company falsely claims to be regulated in Europe. No license exists.

More: Welttech GmbH: BaFin warns consumers about website welttech24.com …

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New documents

Format Guidance Notice Erscheinung: from 07.03.2024 Topic Recovery/resolutionGuid­ance No­tice on trade sus­pen­sion on non-ex­changes in the con­text of bank res­o­lu­tion

Guidance Notice on trade suspension on non-exchanges in the context of bank resolution (Status: 07.03.2024)

Format Circular Erscheinung: from 16.02.2024 Topic ResolutionCir­cu­lar 01/2024 (A)

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

Format Circular Erscheinung: from 16.01.2024 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.

Format Publication Erscheinung: from 04.08.2023 An­nu­al Re­port 2022

BaFin Annual Report 2022

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