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Erscheinung:25.06.2025 | Topic OTC derivatives Gas deriva­tives: Gen­er­al ad­min­is­tra­tive act on the im­po­si­tion of po­si­tion lim­its

The Federal Financial Supervisory Authority (BaFin) has set position limits on THE (Trading Hub Europe) natural gas futures contracts on the European Energy Exchange (EEX). This is due to a significantly high open interest.

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Erscheinung:25.06.2025 | Topic Measures Pub­li­ca­tion of fi­nan­cial re­ports: Fed­er­al Of­fice of Jus­tice im­pos­es dis­ci­plinary fine on Vi­van­co Gruppe AG

On 3 December 2024, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 50.000 euros on Vivanco Gruppe AG.

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Warnings and notes for consumers

Erscheinung:03.07.2025 | Topic Unauthorised business, Consumer protection Neb­u­lain: BaFin warns against web­site neb­u­lain.com

The Financial Supervisory Authority BaFin warns against offers on the website nebulain.com. According to its findings, the operator is providing on this website financial and investment services without the required authorisation. The operator appears to be the successor of the platform DaxRise, which BaFin has already warned about.

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Erscheinung:01.07.2025 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about web­site lynx­mar­ket.org

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

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