BaFin Warns of Unauthorized Share Offering by GoldRock Industries Ltd.
BaFin suspects GoldRock Industries Ltd. is offering shares publicly without required prospectus approval.
BaFin Issues Identity Fraud Warning Against Unauthorized Term Deposit Website
BaFin warns consumers against unauthorized term deposit website festgeldlotse(.)de operating under false identity.
BaFin Issues Warning Against Unauthorized Crypto and Financial Services Provider xlla.tech
BaFin warns consumers about xlla.tech, an unauthorized platform offering financial and crypto services without required German regulatory approval.
BaFin Fines Accentro Real Estate AG for Delayed Financial Report Submission
BaFin fines Accentro Real Estate AG for failing to electronically submit 2024 financial reports to German Federal Gazette.
BaFin Fines Company for Market Manipulation Through Incomplete Voting Rights Disclosure
BaFin fines responsible parties for incomplete voting rights disclosure at TUI AG causing market manipulation.
BaFin Issues Warning Against Unauthorized Crypto and Financial Services Provider
BaFin warns against rheinbridge.capital for offering unauthorized financial and cryptocurrency services in Germany.
BaFin Issues Warning Against Unauthorized Broker east-stock.com
BaFin warns consumers about east-stock.com, which illegally offers investment services and falsely claims regulatory approval.
BaFin Fines H2 Core AG for Failure to File Financial Reports
BaFin fines H2 Core AG for failing to electronically submit 2024 financial reports to German Federal Gazette.
BaFin Issues Warning Against Unauthorized Financial Services Platform msdplatform.com
BaFin warns consumers against msdplatform.com for offering unauthorized banking and financial services without regulatory approval.
BaFin Issues Alert on Fraudulent ‘Operation Hope AI’ Scheme Using WhatsApp Groups
BaFin alerts consumers to WhatsApp-based fraud scheme promoting fake OHAI cryptocurrency token via unlicensed Vexorylax platform.