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Erscheinung:05.09.2025 | Topic Measures DEUTZ Ak­tienge­sellschaft: BaFin im­pos­es ad­min­is­tra­tive fine

On 27 August 2025, the Federal Financial Supervisory Authority (BaFin) imposed an administrative fine amounting to 148,000 euros on DEUTZ Aktiengesellschaft on grounds that the company had violated the Market Abuse Regulation (MAR) by failing to disclose inside information.

More: Announcement …

Erscheinung:19.08.2025 | Topic Measures Su­tor Bank GmbH: BaFin im­pos­es ad­min­is­tra­tive fines

On 3 July 2025, BaFin imposed administrative fines amounting to EUR 702,500 on Sutor Bank GmbH. The company had contravened obligations under the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG) and Commission Delegated Regulation (EU) 2017/565.

More: Announcement regarding Sutor Bank GmbH …

Warnings and notes for consumers

Erscheinung:15.09.2025 | Topic Unauthorised business, Consumer protection Bain Cap­i­tal: BaFin warns con­sumers about What­sApp and Tele­gram groups used in a case of iden­ti­ty fraud

The Federal Financial Supervisory Authority (BaFin) warns consumers about offers made in the WhatsApp group “Mutige Vordenker28” and in the Telegram group “VIP Strategieraum”. BaFin suspects the unknown operators of offering consumers financial, investment and cryptoasset services in these groups without the required authorisation.

More: Bain Capital: BaFin warns consumers about WhatsApp and Telegram groups used in a case of identity fraud …

Erscheinung:12.09.2025 | Topic Unauthorised business, Consumer protection stardeer(.)com: BaFin warns con­sumers about web­site

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website stardeer(.)com. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.

More: stardeer(.)com: BaFin warns consumers about website …