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Erscheinung:26.04.2024 | Topic Unauthorised business, Consumer protection CRPT­VAULT: BaFin warns con­sumers about web­site crpt­vault.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website crptvault.com. According to information available to BaFin, the operator CRPTVAULT or CRPTVAULT Bank allegedly domiciled in London is providing financial and investment services on this website without the required authorisation.

More: CRPTVAULT: BaFin warns consumers about website crptvault.com …

Erscheinung:26.04.2024 | Topic Unauthorised business, Consumer protection Mar­gin­sTrade: BaFin warns con­sumers about the web­site mar­gin­strade.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company MarginsTrade and the services it is offering. BaFin suspects the operators of the website marginstrade.com of offering consumers financial and investment services without the required authorisation. The operators claim the website is a platform where consumers can trade in shares, bonds, currencies, commodities and crypto assets.

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Erscheinung:26.04.2024 | Topic Unauthorised business, Consumer protection Fi­nanzeno: BaFin warns con­sumers about web­site fi­nanzeno.com

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

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Erscheinung:26.04.2024 | Topic Unauthorised business, Consumer protection Web­site not-es­co.com: BaFin is­sues warn­ing about Notesco

BaFin suspects the unknown operators of the website not-esco.com of offering consumers financial and investment services without the required authorisation. Notesco claims that it has been granted authorisation by BaFin. This is not the case. There is no link between Notesco and the company Tangany GmbH domiciled in Munich, whose address and register data are presented on the Notesco website. This is a case of identity fraud.

More: Website not-esco.com: BaFin issues warning about Notesco …

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Warnings and notes for consumers

Erscheinung:26.04.2024 | Topic Unauthorised business, Consumer protection CRPT­VAULT: BaFin warns con­sumers about web­site crpt­vault.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website crptvault.com. According to information available to BaFin, the operator CRPTVAULT or CRPTVAULT Bank allegedly domiciled in London is providing financial and investment services on this website without the required authorisation.

More: CRPTVAULT: BaFin warns consumers about website crptvault.com …

Erscheinung:26.04.2024 | Topic Unauthorised business, Consumer protection Mar­gin­sTrade: BaFin warns con­sumers about the web­site mar­gin­strade.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company MarginsTrade and the services it is offering. BaFin suspects the operators of the website marginstrade.com of offering consumers financial and investment services without the required authorisation. The operators claim the website is a platform where consumers can trade in shares, bonds, currencies, commodities and crypto assets.

More: MarginsTrade: BaFin warns consumers about the website marginstrade.com …

Erscheinung:26.04.2024 | Topic Unauthorised business, Consumer protection Fi­nanzeno: BaFin warns con­sumers about web­site fi­nanzeno.com

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

More: Finanzeno: BaFin warns consumers about website finanzeno.com …

Erscheinung:26.04.2024 | Topic Unauthorised business, Consumer protection Web­site not-es­co.com: BaFin is­sues warn­ing about Notesco

BaFin suspects the unknown operators of the website not-esco.com of offering consumers financial and investment services without the required authorisation. Notesco claims that it has been granted authorisation by BaFin. This is not the case. There is no link between Notesco and the company Tangany GmbH domiciled in Munich, whose address and register data are presented on the Notesco website. This is a case of identity fraud.

More: Website not-esco.com: BaFin issues warning about Notesco …

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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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