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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:09.07.2025 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about the web­site mega-platz.pro

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company MegaPlatz and the services it is offering. BaFin suspects the unknown operators of the website mega-platz.pro of offering consumers financial, investment and cryptoasset services without the required authorisation.

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Erscheinung:09.07.2025 | Topic Unauthorised business, Consumer protection What­sApp groups: BaFin warns con­sumers about the com­pa­ny Ax­ion­to

According to the information available to BaFin, Axionto is using WhatsApp groups and chats to contact German investors. The company recommends investing in particular financial instruments.

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