Germany - Federal Financial Supervisory Authority (BaFin)
Recent News About Germany - Federal Financial Supervisory Authority (BaFin)
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BaFin warns about unauthorized services on handelsfusion.com
The German Federal Financial Supervisory Authority (BaFin) has issued a warning concerning the website handelsfusion.com, which offers financial, investment, and crypto-security services without the necessary authorization.
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BaFin announces another warning on unauthorized services by Interactive Assets
The German Federal Financial Supervisory Authority (BaFin) has issued a new warning concerning Interactive Assets, which is reportedly offering financial, investment, and crypto asset services without the necessary authorization on a newly...
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BaFin announces warning on unauthorized services by Immediate Vision
The German Federal Financial Supervisory Authority (BaFin) has issued a warning regarding Immediate Vision, which is reportedly offering financial, investment, and cryptocurrency services without the necessary authorization through various websites.
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BaFin announces another warning on unauthorized services by edelraum.net
The Federal Financial Supervisory Authority (BaFin) has issued a warning concerning the website edelraum.net, which is reportedly offering financial, investment, and crypto asset services without the necessary authorization.
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BaFin announces warning on unauthorized tronixrise.com
The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the website tronixrise.com, which is offering financial, investment, and crypto asset services without the necessary authorization.
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BaFin announces warning on unauthorized services by EmexFunding
The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding EmexFunding, which is reportedly offering financial, investment, and crypto asset services without the necessary authorization.
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BaFin issues warning on Heiz Analytics for unauthorized financial services
The Federal Financial Supervisory Authority (BaFin) has issued a warning concerning Heiz Analytics, alleging that the entity is offering financial, investment, and crypto asset services without the necessary authorization.
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BaFin announces warning on unauthorized services and identity fraud by Revolvo
The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding Revolvo, alleging that the company is offering financial, investment, and crypto asset services without the necessary authorization.
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BaFin announces warning on unauthorized crypto services by menara-capital.pro
The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the website menara-capital.pro, which is offering financial, investment, and crypto asset services without the necessary authorization.
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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.