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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

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Publications on this topic

Format News Erscheinung: from 30.05.2025 BaFin warns con­sumers about web­site falkring-in­vest.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website falkring-invest.com. BaFin suspects the unknown operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.

Format News Erscheinung: from 30.05.2025 Iden­ti­ty theft: BaFin warns against in­vest­ment of­fers from the e-mail ad­dress in­fo [at] wal­ter­lud­wig-gmbh.com

The Federal Financial Supervisory Authority BaFin warns consumers against alleged investment offers, in particular bonds, which are sent from the e-mail address info [at] walterludwig-gmbh.com. The offers do not originate from Walter Ludwig GmbH Wertpapierhandelsbank, which is also not connected to the website walterludwig-gmbh.com. This is a case of identity theft by unknown perpetrators. Walter …

Format News Erscheinung: from 30.05.2025 Cur­ran In­vest­ments Lim­it­ed: BaFin warns about web­site curr-inv.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website curr-inv.com and the operator Curran Investments Limited, which allegedly has an office in Manchester, UK. According to information available to BaFin, this website is being used to offer consumers financial, investment and cryptoasset services without the required authorisation.

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 …

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