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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 1,040 for search item " "
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Topic Unauthorised business, Consumer protectionNebulain: 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.
Topic Unauthorised business, Consumer protectionBaFin 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.
Topic Unauthorised business, Consumer protectioneventus-ai.org: BaFin investigates website operators
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website eventus-ai.org. According to information available to BaFin, the operators are offering cryptoasset services on the website without the required authorisation. The operators are not supervised by BaFin.
Topic Unauthorised business, Consumer protectionWhatsApp groups: BaFin investigates the company Zraox
According to the information available to BaFin, Zraox is using WhatsApp groups and chats to contact German investors. The company, which claims to have its registered office in the USA, also operates under the name Zraox Blockchain Trading Limited. Zraox is offering cryptoasset services without authorisation. The company is not supervised by BaFin.
Topic Unauthorised business, Consumer protectionBaFin warns of identity theft against Citadel Securities GCS (Ireland) Limited
The Federal Financial Supervisory Authority (BaFin) warns consumers about services supposedly offered by Citadel Securities GCS (Ireland) Limited, which is registered with BaFin. It has come to BaFin’s attention that unknown perpetrators are providing financial and investment services as well as cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionBaFin warns consumers about website valioncap.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Valioncap and the services it is offering. BaFin suspects the unknown operators of the website valioncap.com of offering consumers financial and investment services without the required authorisation.
Topic Unauthorised business, Consumer protectionBaFin warns consumers about website fximperial.io
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website fximperial.io. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionInstaWirbel: BaFin warns consumers about the websites instawirbel.de and instawirbel.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company InstaWirbel and the services it is offering. BaFin suspects the unknown operators of the websites instawirbel.de and instawirbel.com of offering consumers financial, investment and crypto-asset services without the required authorisation.
Topic Unauthorised business, Consumer protectionAnexo app: ZukunftsFinanz Stiftung sends fake BaFin letter
An alleged letter from BaFin is currently being sent via WhatsApp, in which payments in connection with an Initial Exchange Offering (IEO) via the Anexo-Ex trading platform are being demanded. This letter does not originate from BaFin, it is a forgery.
Topic Consumer protection, Prospectuses M.Plus Life Sciences AG: suspected offer to the public of registered shares by M. Plus Life Sciences AG without the required prospectus
The Federal Financial Supervisory Authority (BaFin) has sufficient grounds to suspect that M. Plus Life Sciences AG is offering securities to the public in Germany in the form of registered shares of M. Plus Life Sciences AG in exchange for the “acquisition” of fund units of Multi Asset Portfolio GmbH & Co. KG. The prospectus required for this offer has not been published. There are no …
Topic Unauthorised business, Consumer protectionaxessinvest.de: BaFin warns consumers about website and identity fraud
The financial supervisory authority BaFin warns against offers from the website axessinvest.de. The website gives the impression that it is operated by the BaFin-registered MarketAxess NL B.V. branch in Frankfurt. This is not true. It is a case of identity theft.
Topic Unauthorised business, Consumer protectionBaFin warns consumers about a further Mulfin Trade website: mulfin-trade.io
On 26 May 2025, BaFin issued a warning about Mulfin Trade and its website trading-area.mulfin-v2.com, which has since been deactivated. The unknown operators are now using the website mulfin-trade.io. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionBaFin warns consumers about a further Turbon website: turbon.vip
BaFin issued warnings on 29 April 2025 and 22 May 2025 about Turbon and the websites turbon.co and turbonpro.co, which have since been deactivated. The unknown operators are now using the website turbon.vip. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectionIdentity fraud: BaFin additionally warns consumers about the website goldingdigital.net
On 22 May 2025, BaFin issued a warning about the services being offered on the website goldingdigital.com, which has since been deactivated. The unknown operators are now using the website goldingdigital.net. BaFin suspects the operators of this website of offering consumers financial and investment services without the required authorisation. Contrary to the claims on the website, the services …
Topic Unauthorised business, Consumer protectionWhatsApp groups: BaFin investigates the companies Kwillow International Financial Group and Pioneer Coin Market
According to the information available to BaFin, Kwillow International Financial Group is using WhatsApp groups and chats to contact German investors. In cooperation with the company Pioneer Coin Market, the US-based company is offering financial and cryptoasset services without authorisation. Neither company is supervised by BaFin.
Topic Unauthorised business, Consumer protectionGEPSENIX 1 ENERGY GmbH: grounds to suspect shares being offered to the public without the required securities prospectus
31.01.2025: BaFin has sufficient grounds to suspect that GEPSENIX 1 ENERGY GmbH is offering securities to the public in Germany in the form of registered shares without the required prospectus. There are no indications that the conditions for exemption from the prospectus requirement are met.
Topic Unauthorised business, Consumer protectionDN Deutsche Nachhaltigkeit AG: Suspected offer to the public of corporate bond 2024/2029 by DN Deutsche Nachhaltigkeit AG (ISIN DE000A383C76) without the required prospectus.
The Federal Financial Supervisory Authority (BaFin) has sufficient grounds to suspect that DN Deutsche Nachhaltigkeit AG is offering securities to the public in Germany in the form of a corporate bond 2024/2029 with the ISIN DE000A383C76 without the required prospectus. There are no indications that the conditions for exemption from the prospectus requirement are met. The competent Luxembourg …
Topic Unauthorised business, Consumer protectiongrokr-lssc.com: BaFin investigates website operators
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website grokr-lssc.com. According to information available to BaFin, the operators are offering cryptoasset services on the website without the required authorisation. The operators are not supervised by BaFin.
Topic Unauthorised business, Consumer protectiontrustmooreltd.org: BaFin warns consumers about website and suspected identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website trustmooreltd.org. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.
Topic Unauthorised business, Consumer protectiondelteccapital.com: BaFin investigates website operators
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website delteccapital.com. According to information available to BaFin, the operators are offering banking business and/or financial services on the website without the required authorisation. The website operators are not supervised by BaFin.
