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Please note that entries from the BaFin databases are not covered by the search function. If you would like to know whether an institution or company hold an authorisation, have passed the notification procedure or have established a representative office in Germany, please use our database of companies. Other databases are also available, for example for searching for funds, prospectuses or contracted brokers.
Search results 1 to 20 from a total of 663 for search item " "
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Topic Consumer protection, Unauthorised businessRIDGE Deutschland: BaFin warns consumers about website ridge.de
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website ridge.de. According to information available to BaFin, several financial and investment services are being provided on this website without the required authorisation.
Topic Consumer protection, Unauthorised businessjusttwo.trade: BaFin warns consumers about JustTwoTrade
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website justtwo.trade. According to information available to BaFin, the operator JustTwoTrade is providing financial and investment services on this website without the required authorisation.
Topic Consumer protection, Unauthorised businessIdentity fraud: BaFin warns against the website von-goertz-u-von-wrisberg.com
The Financial Supervisory Authority BaFin warns against offers from the alleged GW Vermögensverwaltung. It is suspected that the operators of the website von-goertz-u-von-wrisberg.com are providing banking transactions and financial or investment services without the required authorisation. The company, allegedly based in Frankfurt am Main, offers the opening of overnight and fixed-term deposit …
Topic Consumer protection, Unauthorised businessIdentity theft: BaFin warns consumers about website vip-cmc.pro
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website vip-cmc.pro. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation. BaFin expressly points out that the licensed securities institutions CMC Markets Germany GmbH and Pepperstone GmbH contrary to the information in the …
Topic Unauthorised business, Consumer protectioninvestmgrp.com: BaFin warns consumers about the Investment-Group
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Investment-Group and the services it is offering. BaFin suspects the unknown operators of the website investmgrp.com of offering consumers financial and investment services without the required authorisation. In particular, the company is offering investments in cryptoassets.
Topic Prospectuses, Consumer protectionasuco Vertriebs GmbH: Evidence indicates no prospectus published
The Federal Financial Supervisory Authority (BaFin) has evidence indicating that asuco Vertriebs GmbH is offering capital investments to the public in Germany in the form of registered bonds from asuco Immobilien-Sachwerte GmbH & Co. KG. These bonds are being offered under the names “ZweitmarktZins 35-2023” and “ZweitmarktZins 43-2023”.
Topic Consumer protection, Unauthorised businessteagolden.com: BaFin investigates the company Teagolden
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Teagolden and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website teagolden.com without the required authorisation. The company is not supervised by BaFin.
Topic Prospectuses, Consumer protectionFyshr AG: evidence indicates no securities information sheet published
The Federal Financial Supervisory Authority (BaFin) has sufficient grounds to suspect that Fyshr AG is offering securities in the form of shares to the public in Germany, without the required securities information sheet. The shares have a nominal value of 1,0166 Euro and an issue price of 1,50 Euro. There are no indications that the conditions for exemption from this requirement are met.
Topic Unauthorised business, Consumer protectionBaFin warns against platforms advertising “The best trading cryptocurrency assets"
The Federal Financial Supervisory Authority (BaFin) warns consumers about online trading platforms featuring the sentence “Der beste Handel mit Kryptowährungswerten” (or “The best trading cryptocurrency assets”) on their homepage. According to information available to BaFin, financial and investment services are being provided on these websites without the required authorisation. Each of these …
Topic Unauthorised business, Consumer protectiongenesis-capitals.com: BaFin warns consumers about Genesis Capitals
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Genesis Capitals and the services it is offering. BaFin suspects the operators of the website genesis-capitals.com of offering consumers financial and investment services without the required authorisation. The website claims to be operated by MMS Singular LTD, which purportedly has its registered office in …
Topic Unauthorised business, Consumer protectionATBmarketsPRO: BaFin warns consumers about website atbmarketspro.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website atbmarketspro.com. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation.
Topic Unauthorised business, Consumer protectionFinInsider: BaFin warns consumers about the website fininsider.ai
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website fininsider.ai. According to information available to BaFin, FinInsider is providing financial and investment services on this website without the required authorisation.
Topic Unauthorised business, Consumer protectionVintage Group: BaFin investigates purported sale of shares in Northvolt AB
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Vintage Group and the services it is offering. The company is offering financial and investment services without authorisation under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG). Specifically, the company is leading investors to believe it …
Topic Unauthorised business, Consumer protectionBaFin warns consumers about the website baincapital.eu
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website baincapital.eu. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
Topic Unauthorised business, Consumer protectionBaFin warns consumers about the website bitox.co
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website bitox.co. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
Topic Unauthorised business, Consumer protectioniqcapitalinvest.org: BaFin warns consumers about IQ Capital Invest
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company IQ Capital Invest and the services it is offering. BaFin suspects the unknown operators of the website iqcapitalinvest.org of offering consumers financial and investment services without the required authorisation. The operators claim to offer consumers trading accounts for transactions in currencies, shares and …
Topic Unauthorised business, Consumer protectionRIDGE Deutschland: BaFin warns consumers about website ridge.de
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website ridge.de. According to information available to BaFin, several financial and investment services are being provided on this website without the required authorisation.
Topic Unauthorised business, Consumer protectionIdentity fraud: BaFin warns consumers about the website activtrades.live
BaFin warns consumers about the website activtrades.live. According to information available to BaFin, the company ActivTrades GmbH is providing financial and investment services on this website without the required authorisation.
Topic Unauthorised business, Consumer protectionSanbarnet group limited: BaFin warns consumers about the website profxdesk.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website profxdesk.com. According to information available to BaFin, Sanbarnet group limited is providing financial and investment services on this website without the required authorisation.
Topic Unauthorised business, Consumer protectionvortexcapital.ltd: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website vortexcapital.ltd. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
