Germany - Federal Financial Supervisory Authority (BaFin)
Recent News About Germany - Federal Financial Supervisory Authority (BaFin)
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BaFin announces another warning on unauthorized services by Quantum AI
The Federal Financial Supervisory Authority (BaFin) has issued a consumer warning regarding Bit-Wise, a company offering unauthorized crypto and financial services through a new website.
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BaFin announces warning on unauthorized services by Internationale Bausparkasse
The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the company Internationale Bausparkasse, which is reportedly offering financial, investment, and cryptocurrency services without the necessary authorization.
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BaFin announces warning on unauthorized services by Zinsverwalter
The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the company Zinsverwalter, which is reportedly offering financial, investment, and crypto asset services without the necessary authorization.
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BaFin announces warning on AI crypto trading platforms
The Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers regarding platforms that promote AI-driven algorithms for trading financial instruments and cryptoassets.
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BaFin announces another warning on unauthorized services by Grow State Markets
The Federal Financial Supervisory Authority (BaFin) has issued a consumer warning concerning Grow State Markets, a company accused of offering unauthorized banking and financial services through a new website.
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BaFin announces warning on platforms using 'Trading made simple' slogan
The Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers regarding several platforms suspected of operating without proper authorization.