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Announcements by BaFin’s Insurance Supervision Sector can be found on BaFin's website. Official publications from BaFin’s Banking, Insurance and Securities Supervision sectors can be found in the Federal Gazette.

Date Title:
24.04.2025 FxMir­a­cles Inc: BaFin warns about web­site fxmir­a­cles.com
24.04.2025 BaFin warns con­sumers about a fur­ther Ak­tien Net­work web­site: ak­ti­en­net­work.co.uk
24.04.2025 BaFin warns con­sumers about a fur­ther Eu­ro Pro Mar­kets web­site: eu­ro­pro­mar­kets.net
23.04.2025 zf­s­tiftung.de: BaFin warns about Zukun­fts­Fi­nanz Stiftung
23.04.2025 BaFin warns con­sumers about web­site con­sors­glob­al.com
23.04.2025 2020 Man­age­ment AG: BaFin in­ves­ti­gates pur­port­ed sale of shares in Za­zoon AG
23.04.2025 AK­BANK AG: BaFin or­ders the re­me­di­a­tion of short­com­ings, in­creas­es own funds re­quire­ments, ap­points a spe­cial com­mis­sion­er and im­pos­es ad­min­is­tra­tive fines
22.04.2025 Iden­ti­ty theft: BaFin warns the pub­lic about pur­port­ed job of­fer from Tele­port Fi­nan­cial Ser­vices Inc.
17.04.2025 DaxRise: BaFin warns against web­site daxrise.com
17.04.2025 500 in­tal: BaFin warns against web­sites 500-in­tal.com, 500in­tal.com and 500-in­tal.org

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