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Erscheinung:25.03.2024 | 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:21.03.2024 | Topic Unauthorised business, Consumer protection Fi­nanzwelt: BaFin warns against the web­site fi­nanzwelt.pro

The Financial Supervisory Authority BaFin warns against offers from “Finanzwelt”. It is suspected that the operators of the website finanzwelt.pro are providing banking transactions and financial or investment services without the required authorisation. Consumers can allegedly trade currencies, indices, crypto-assets, stocks and commodities. In addition, the operators accept fixed-term deposits.

More: Finanzwelt: BaFin warns against the website finanzwelt.pro …

Erscheinung:21.03.2024 | Topic Unauthorised business, Consumer protection Tago Fest­geld: BaFin warns con­sumers about the web­site tago-fest­geld.news

The Federal Financial Supervisory Authority (BaFin) warns against offers from Tago Festgeld. BaFin suspects the operators of the website tago-festgeld.news - to which users are also redirected when they access the tago-festgeld.de website - of offering financial and investment services without the required authorisation. Consumers are allegedly able to invest in fixed-term deposits and shares. The operators give the impression that there is a connection with Verwaltung Steinberger GmbH, Kerpen. This is false. This is a case of identity fraud.

More: Tago Festgeld: BaFin warns consumers about the website tago-festgeld.news …

Erscheinung:21.03.2024 | Topic Unauthorised business, Consumer protection steemwin.com: BaFin in­ves­ti­gates the com­pa­ny Steem

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the online trading platform Steem. BaFin has information that the platform’s operator is conducting banking business and providing financial services on its website steemwin.com without the required authorisation. The company is not supervised by BaFin.

More: steemwin.com: BaFin investigates the company Steem …

Warnings and notes for consumers

Erscheinung:25.03.2024 | 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:21.03.2024 | Topic Unauthorised business, Consumer protection Fi­nanzwelt: BaFin warns against the web­site fi­nanzwelt.pro

The Financial Supervisory Authority BaFin warns against offers from “Finanzwelt”. It is suspected that the operators of the website finanzwelt.pro are providing banking transactions and financial or investment services without the required authorisation. Consumers can allegedly trade currencies, indices, crypto-assets, stocks and commodities. In addition, the operators accept fixed-term deposits.

More: Finanzwelt: BaFin warns against the website finanzwelt.pro …

Erscheinung:21.03.2024 | Topic Unauthorised business, Consumer protection Tago Fest­geld: BaFin warns con­sumers about the web­site tago-fest­geld.news

The Federal Financial Supervisory Authority (BaFin) warns against offers from Tago Festgeld. BaFin suspects the operators of the website tago-festgeld.news - to which users are also redirected when they access the tago-festgeld.de website - of offering financial and investment services without the required authorisation. Consumers are allegedly able to invest in fixed-term deposits and shares. The operators give the impression that there is a connection with Verwaltung Steinberger GmbH, Kerpen. This is false. This is a case of identity fraud.

More: Tago Festgeld: BaFin warns consumers about the website tago-festgeld.news …

Erscheinung:21.03.2024 | Topic Unauthorised business, Consumer protection steemwin.com: BaFin in­ves­ti­gates the com­pa­ny Steem

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the online trading platform Steem. BaFin has information that the platform’s operator is conducting banking business and providing financial services on its website steemwin.com without the required authorisation. The company is not supervised by BaFin.

More: steemwin.com: BaFin investigates the company Steem …

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