The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Robaca Assets and the services it is offering. The company is providing financial and investment services without the required authorisation under the German Banking Act...
BaFin warns consumers about the website cortexfin.com. According to information available to BaFin, payment services are being offered via this website without the required authorisation.
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company AuraSwiss and the services it is offering. BaFin suspects the operators of the website auraswiss.net of offering consumers financial and investment services without the required...
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the websites premiumtradingsignal.com and pausepointnext.com, which are identical. According to information available to BaFin, the operators are providing financial and...
On 30 October 2024, BaFin issued a warning about KapitalWert and its website kapitalwert.pro, which has since been deactivated. The unknown operators are now using the nearly identical website markt-kapitalwert.com. BaFin suspects the operators of the websites of...
On 31 October 2024, the Federal Office of Justice (Bundesamt für Justiz - BfJ) imposed a further disciplinary fine amounting to 2 million euros on ZhongDe Waste Technology AG