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Topic Consumer protection Consumer protection

Article from BaFin's 2017 annual report

Product intervention

Market investigations

Consumer complaints and enquiries

Supervision of advice and distribution in the securities business

Cooperation with the financial markets watchdog

International developments

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Payments Account Act

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Publications on this topic

Format News Erscheinung: from 22.07.2024 Mega26: BaFin warns against the web­site mega26.com

The Financial Supervisory Authority BaFin warns against offers from Mega26. It is suspected that the operators of the website mega26.com are providing banking transactions and financial or investment services without the required authorisation. Consumers can allegedly trade currencies, indices, crypto-assets, stocks and commodities.

Format News Erscheinung: from 22.07.2024 Prime Of­fice Hanau GmbH: BaFin warns against al­leged­ly lu­cra­tive job of­fers

The Federal Financial Supervisory Authority (BaFin) warns jobseekers against accepting a supposedly lucrative job offer for an administrative position allegedly advertised by Prime Office Hanau GmbH with the title “Sachbearbeiter/in, Bürokoordinator/in und Process-Tester in der Verwaltung im Home-Office” (“administrative clerk, office coordinator and process tester in remote position”). The …

Format News Erscheinung: from 22.07.2024 BaFin warns con­sumers about the trad­ing plat­form gbekat.store: sus­pect­ed iden­ti­ty fraud tar­get­ing oth­er com­pa­nies

The company GBE, allegedly domiciled in Singapore, is not supervised by the Federal Financial Supervisory Authority (BaFin). GBE has not been authorised to conduct banking business or provide financial services.

Format News Erscheinung: from 19.07.2024 glob­al­au­rus.com: BaFin in­ves­ti­gates the com­pa­ny Glob­al­au­rus

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Globalaurus and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website globalaurus.com without the required authorisation. The company is not supervised by BaFin.

Format News Erscheinung: from 19.07.2024 Prof­it­wal­let: ev­i­dence in­di­cates no prospec­tus pub­lished

The Federal Financial Supervisory Authority (BaFin) has evidence indicating that the company Pavagenis S.L. of Marbella, Spain, represented by its manager Walter Jörns Bühner, is using the website profitwallet.expert to offer capital investments within the meaning of section 1 (2) no. 7 1st alternative of the German Capital Investment Act (Vermögensanlagengesetz – VermAnlG) to the public in …

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