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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:30.07.2025 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about fur­ther Dexy­bit AI web­sites

The Federal Financial Supervisory Authority (BaFin) warns consumers about the companies Dexybit AI and Dexybit AI Ltd. and the services they are offering. BaFin suspects the operators of the websitesdexybitai.com,
dexybitai-de.com,
dexybit-moy.com,
dexybitai-mnp.com and
dexybitai-noa.comof offering consumers financial, investment and cryptoasset services without the required authorisation.

More: BaFin warns consumers about further Dexybit AI websites …

Erscheinung:30.07.2025 | Topic Prospectuses, Consumer protection Neu­tri­no En­er­gy Prop­er­ty GmbH & Co. KG: grounds to sus­pect se­cu­ri­ties be­ing of­fered to the pub­lic with­out the re­quired se­cu­ri­ties prospec­tus

30.07.2025: BaFin has sufficient grounds to suspect that Neutrino Energy Property GmbH & Co. KG is offering securities to the public in Germany in the form of NET8-Sicherheits-Token/ NET8 Security Token/ Sicherheits Token/ Security Token/ Neutrino Security Token (NTRS)/ NTRS-Token via a so-called Zugangs- or Access-Token without the required prospectus. There are no indications that the conditions for exemption from the prospectus requirement are met.

More: Neutrino Energy Property GmbH & Co. KG: grounds to suspect securities being offered to the public without the required securities prospectus …