Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
bafin.de
Imported from official source
Regulator in Germany; financial publications from its own official source.
Publications 20
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btcx(.)investments: Bafin warns consumers about website
The Federal Financial Supervisory Authority (Bafin) warns consumers about the website btcx(.)investments and investigates the operators of the website. According to information available to Bafin, ...
Announcement Finance -
bitbucks(.)space: Bafin warns consumers about website
The Federal Financial Supervisory Authority (Bafin) warns consumers about the company BitBucks and the services it is offering. Bafin suspects the unknown operators of the website bitbucks(.)space ...
Announcement Finance -
fintresor.online (.)net: Bafin warns about website
The German Financial Supervisory Authority (Bafin) warns about offers from Fintresor Vermögensverwaltung GmbH. It is suspected that the unknown operators oft the website fintresor(.)online are offe...
Announcement Finance -
Purpose Mutual Funds Limited: Bafin warns consumers about websites promarketscfd(.)com, rormarkets(.)com and firstrade24(.)com
The Federal Financial Supervisory Authority (Bafin) warns consumers about the services offered on the websites promarketscfd(.)com, rormarkets(.)com and firstrade24(.)com. According to information ...
Announcement Finance -
staublicapital(.)com: Bafin warns about websites and points out identity theft.
The German Financial Supervisory Authority (Bafin) warns about offers on the website staublicapital(.)com. It is suspected that the unknown operators are offering without the required authorisation...
Announcement Finance -
horizoninvestmentsa(.)com: Bafin warns about website and identity fraud
The German Financial Supervisory Authority (Bafin) warns about offers from the website horizoninvestmentsa(.)com. According to information available to Bafin, the unknown operators of the website a...
Announcement Finance -
spacexfy(.)ai: Bafin warns consumers about website
The Federal Financial Supervisory Authority (Bafin) warns consumers about the services offered on the website spacexfy(.)ai. Bafin has information that the website is being used to offer ...
Announcement Finance -
eberhart-dienstleistungen(.)de: Bafin warns consumers about website
The Federal Financial Supervisory Authority (Bafin) warns consumers about the services offered by Eberhart Dienstleistungen. Bafin suspects the unknown operators, who purportedly have their registe...
Announcement Finance -
praxisleasing(.)com and praxisleasing(.)org: Bafin warns consumers about websites and identity fraud
The Federal Financial Supervisory Authority (Bafin) warns consumers about the services offered on the websites praxisleasing(.)com and praxisleasing(.)org. Bafin suspects the unknown operators of o...
Announcement Finance -
Significant benchmarks notified under Article 24(2) of Regulation (EU) 2016/1011 (Benchmarks Regulation, BMR)
The Federal Financial Supervisory Authority (Bafin) has received a notification from the administrator European Energy Exchange AG pursuant to Article 24(2) BMR stating that the below benchmark has...
Announcement Finance -
"Operation Heracles": A blow against cybercriminals
Operation Heracles delivers another blow to international cyber investment fraud Nearly 10,000 telephone numbers used by cyber criminals cut off The Bundeskriminalamt (BKA), the Bundesnetzagentur a...
Announcement Cybersecurity -
festzinskompass(.)com: Bafin warns about website
The German Financial Supervisory Authority (Bafin) warns about offers on the website festzinskompass(.)com. It is suspected that the unknown operators are offering banking transactions and financia...
Announcement Finance -
2026 LSI stress test: Banks’ and savings banks’ capital buffers robust
Germany’s small and medium-sized banks and savings banks remain highly resilient. Despite a tense economic situation, heightened geopolitical risks and rising burdens, especially in corporate and c...
Announcement Finance -
tavorello(.)net: Bafin warns about website
The German Financial Supervisory Authority (Bafin) warns about offers on the website tavorello(.)net: It is suspected that the unknown operators are offering financial services and crypto-asset ser...
Announcement Finance -
BERLIN LIVING AG: evidence indicates no securities information sheet published
The Federal Financial Supervisory Authority (Bafin) has sufficient grounds to suspect that BERLIN LIVING AG is offering securities called “BERLIN LIVING 1 Anleihe 2026/2031“ to the public in German...
Announcement Finance -
kapitalmitte(.)com and aw-vermoegensverwaltung(.)de: Bafin warns about websites and points out identity theft
The German Financial Supervisory Authority (Bafin) warns about offers on the websites kapitalmitte(.)com und aw-vermoegensverwaltung(.)de. It is suspected that the unknown operators are offering ba...
Announcement Finance -
kapitallotse(.)com: Bafin warns about website and points out identity theft
The German Financial Supervisory Authority (Bafin) warns about offers on the website kapitallotse(.)com. It is suspected that the unknown operators are offering banking business and financial servi...
Announcement Finance -
Identity theft: Bafin warns against emails from the sender herrywhite569@gmail(.)com
The Federal Financial Supervisory Authority (Bafin) warns consumers about emails from the sender herrywhite569@gmail(.)com. According to information available to Bafin, the operator of the above em...
Announcement Finance -
keystoneglob(.)com: Bafin warns consumers about website
The Federal Financial Supervisory Authority (Bafin) warns consumers about the services offered on the website keystoneglob(.)com. According to information available to Bafin, this website is being ...
Announcement Finance -
emilkaelin(.)com: Bafin warns consumers about offers to buy shares
The Federal Financial Supervisory Authority (Bafin) warns consumers about the services offered on the website emilkaelin(.)com. According to information available to Bafin, the operator i...
Announcement Finance