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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:10.07.2025 | Topic Unauthorised business, Consumer protection Iden­ti­ty fraud: BaFin warns con­sumers about the web­site al­lianz-in­vest.com

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

More: Identity fraud: BaFin warns consumers about the website allianz-invest.com …

Erscheinung:10.07.2025 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about web­site fb­swealth.io

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

More: BaFin warns consumers about website fbswealth.io …