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Erscheinung:08.07.2025 | Topic Measures ROY As­set Hold­ing SEBaFin im­pos­es ad­min­is­tra­tive fine

On 27 June 2025, BaFin imposed an administrative fine amounting to 250,000 euros on ROY Asset Holding SE. The company had contravened obligations under the German Securities Trading Act (WertpapierhandelsgesetzWpHG). It had failed to publish its half-yearly financial report for the financial year 2024.

More: Announcement …

Erscheinung:04.07.2025 | Topic Measures Vi­van­co Gruppe AGBaFin im­pos­es ad­min­is­tra­tive fine

On 12 June 2025, BaFin imposed an administrative fine amounting to 64,000 euros on Vivanco Gruppe AG. The company had contravened obligations under the German Securities Trading Act (WertpapierhandelsgesetzWpHG). It had failed to publish its half-yearly financial report for the financial year 2024 within the prescribed period.

More: Announcement …

Warnings and notes for consumers

Erscheinung:25.07.2025 | Topic Unauthorised business, Consumer protection BaFin in­ves­ti­gates op­er­a­tors of the plat­form green-art.biz

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website green-art.biz. BaFin has information that the website operators are offering banking business and/or financial services without the required authorisation. The operators are not supervised by BaFin.

More: BaFin investigates operators of the platform green-art.biz …

Erscheinung:25.07.2025 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about the se­ries of plat­forms with the slo­gan “Make mon­ey quick­ly and eas­i­ly with…”

The Federal Financial Supervisory Authority (BaFin) warns consumers about a series of almost identical websites. BaFin has information that the operators are providing financial and cryptoasset services on these websites without the required authorisation.

More: BaFin warns consumers about the series of platforms with the slogan “Make money quickly and easily with…” …