BaFin Issues Warning Against Unauthorized Crypto Platform 37mh.com
BaFin warns against unauthorized crypto platform 37mh.com operating illegally in Germany without required regulatory approval.
BaFin Issues Consumer Warning Against Unauthorized Financial Services Provider Venator24
BaFin warns consumers against venator24.com, which offers unauthorized financial and cryptoasset services from an unverified Berlin address.
BaFin Penalizes pferdewetten.de AG for Late Financial Report Filing
BaFin fines pferdewetten.de AG for late filing of mandatory half-yearly financial report required under German securities law.
BaFin Alerts Consumers to Unauthorized Crypto Service Provider basiswallet.co
BaFin warns consumers against unauthorized crypto service provider basiswallet.co operating without German regulatory approval.
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.