Erscheinung:15.08.2025 | Topic Unauthorised business, Consumer protection WertEU: BaFin warns against offers on website werteu(.)net
The financial supervisory authority BaFin warns against offers on the website werteu(.)net. According to information available to BaFin, WertEU allegedly based in Frankfurt and Düsseldorf is offering financial and investment services and crypto-asset services without the required authorisation.
Anyone conducting banking business or providing financial, investment or crypto asset services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the required authorisation. Information on whether companies have been authorised by BaFin can be found in BaFin’s database of companies.
The information provided by BaFin is based on section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), section 10 (7) of the German Cryptomarkets Supervision Act (Kryptomaerkteaufsichtsgesetz).
