BaFin Warns of Identity Fraud Scheme Impersonating German Asset Management Firms
BaFin warns consumers against unauthorized website impersonating German asset management firms.
BaFin Issues Warning Against ElitGuru for Unauthorized Financial Services
BaFin warns consumers against ElitGuru for offering unauthorized financial and cryptoasset services in Germany.
BaFin Issues Consumer Warning Against Unauthorized Loan Operator Rivoli Finances
BaFin warns German consumers against unauthorized lender Rivoli Finances, which illegally offers loans without regulatory approval.
BaFin Fines Companisto Trust Service for Failing to Disclose Investment Product Information
BaFin fines Companisto Trust Service for failing to publish mandatory investor disclosure documents before offering a packaged retail investment product.
BaFin Fines Effecta GmbH for Failing to Disclose Key Investment Document to Retail Investors
BaFin fines Effecta GmbH for failing to disclose required key information documents to retail investors before offering packaged investment products.