BaFin - Navigation & Service

Go to:

Topic Consumer protection Consumer protection

Article from BaFin's 2017 annual report

Product intervention

Market investigations

Consumer complaints and enquiries

Supervision of advice and distribution in the securities business

Cooperation with the financial markets watchdog

International developments

Dispute resolution

Payments Account Act

Did you find this article helpful?

We appreciate your feedback

Your feedback helps us to continuously improve the website and to keep it up to date. If you have any questions and would like us to contact you, please use our contact form. Please send any disclosures about actual or suspected violations of supervisory provisions to our contact point for whistleblowers.

We appreciate your feedback

* Mandatory field

Publications on this topic

Format News Erscheinung: from 27.05.2025 BaFin warns con­sumers about a fur­ther Tur­bon web­site: tur­bon­pro.co

On 29 April 2025, BaFin issued a warning about Turbon and its website turbon.co, which has since been deactivated. The unknown operators are now using the website turbonpro.co. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.

Format News Erscheinung: from 27.05.2025 Iden­ti­ty fraud: BaFin warns con­sumers about the web­site gold­ingdig­i­tal.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website goldingdigital.com. BaFin suspects the unknown operators of the website of offering consumers financial and investment services without the required authorisation. Contrary to the claims on the website, the services offered do not originate from Golding Capital Partners GmbH, which has its …

Format News Erscheinung: from 27.05.2025 base­trade.pro: BaFin warns con­sumers about web­site

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website basetrade.pro. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.

Format News Erscheinung: from 27.05.2025 BaFin warns con­sumers about the com­pa­ny Mulfin Trade

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Mulfin Trade and the services it is offering. BaFin suspects the unknown operators of the website Mulfin Trade of offering consumers financial, investment and cryptoasset services without the required authorisation.

Format News Erscheinung: from 27.05.2025 Nord­ex­Pro: BaFin warns con­sumers about the web­site nord­ex­pro.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company NordexPro and the services it is offering. BaFin suspects the unknown operators of the website nordexpro.com of offering consumers financial, investment and cryptoasset services without the required authorisation.

All documents