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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.

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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.

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Warnings and notes for consumers

Erscheinung:14.07.2025 | Topic Unauthorised business, Consumer protection In­Core­Trade: BaFin warns against of­fers on web­site in­core­trade.on­line

The Financial Supervisory Authority BaFin warns against offers on the website incoretrade.online (previously incore-fund.fund, incore-fund.com, incore-private.com). According to information available to BaFin, InCoreTrade, which is allegedly based in Frankfurt, is offering financial and investment services and crypto-asset services without the required authorisation. According to the current state of knowledge, the services are not actually offered by Incore Bank AG. It is suspected that this is a case of identity theft by unknown perpetrators.

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Erscheinung:14.07.2025 | Topic Unauthorised business, Consumer protection LENDIX FI­NANX: BaFin warns con­sumers against of­fers on web­site lendix-fi­nanx.com

The Federal Financial Supervisory Authority BaFin warns consumers against offers on website lendix-finanx.com. It is suspected that the unknown operators of the website are providing banking transactions without the required authorisation by offering online loans of various kinds. LENDIX FINANX, allegedly based in Frankfurt, is not supervised by BaFin.

More: LENDIX FINANX: BaFin warns consumers against offers on website lendix-finanx.com …