BaFin - Navigation & Service

Go to:

Homepage

News & Tasks

Erscheinung:29.04.2024 | Topic Unauthorised business, Consumer protection wise­trad­er-ai.net: BaFin in­ves­ti­gates Wise­TraderAI Ltd.

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company WiseTraderAI Ltd. and the services it is offering. BaFin has information that the company is providing financial services on its website wisetrader-ai.net without the required authorisation. The company is not supervised by BaFin.

More: wisetrader-ai.net: BaFin investigates WiseTraderAI Ltd. …

Erscheinung:26.04.2024 | Topic Unauthorised business, Consumer protection Fi­nanzBoerse: BaFin warns against the web­site fi­nanzboerse.net

The Financial Supervisory Authority BaFin warns against offers from “FinanzBoerse”. It is suspected that the operators of the website finanzboerse.net are providing banking transactions and financial or investment services without the required authorisation. Consumers can allegedly trade currencies, indices, crypto-assets, stocks and commodities. The website is very similar several trading platforms which BaFin warned against on 25.04.2024.

More: FinanzBoerse: BaFin warns against the website finanzboerse.net …

Erscheinung:26.04.2024 | Topic Unauthorised business, Consumer protection CRPT­VAULT: BaFin warns con­sumers about web­site crpt­vault.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website crptvault.com. According to information available to BaFin, the operator CRPTVAULT or CRPTVAULT Bank allegedly domiciled in London is providing financial and investment services on this website without the required authorisation.

More: CRPTVAULT: BaFin warns consumers about website crptvault.com …

Erscheinung:26.04.2024 | Topic Unauthorised business, Consumer protection Mar­gin­sTrade: BaFin warns con­sumers about the web­site mar­gin­strade.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company MarginsTrade and the services it is offering. BaFin suspects the operators of the website marginstrade.com of offering consumers financial and investment services without the required authorisation. The operators claim the website is a platform where consumers can trade in shares, bonds, currencies, commodities and crypto assets.

More: MarginsTrade: BaFin warns consumers about the website marginstrade.com …

All news & tasks

Warnings and notes for consumers

Erscheinung:29.04.2024 | Topic Unauthorised business, Consumer protection wise­trad­er-ai.net: BaFin in­ves­ti­gates Wise­TraderAI Ltd.

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company WiseTraderAI Ltd. and the services it is offering. BaFin has information that the company is providing financial services on its website wisetrader-ai.net without the required authorisation. The company is not supervised by BaFin.

More: wisetrader-ai.net: BaFin investigates WiseTraderAI Ltd. …

Erscheinung:26.04.2024 | Topic Unauthorised business, Consumer protection Fi­nanzBoerse: BaFin warns against the web­site fi­nanzboerse.net

The Financial Supervisory Authority BaFin warns against offers from “FinanzBoerse”. It is suspected that the operators of the website finanzboerse.net are providing banking transactions and financial or investment services without the required authorisation. Consumers can allegedly trade currencies, indices, crypto-assets, stocks and commodities. The website is very similar several trading platforms which BaFin warned against on 25.04.2024.

More: FinanzBoerse: BaFin warns against the website finanzboerse.net …

Erscheinung:26.04.2024 | Topic Unauthorised business, Consumer protection CRPT­VAULT: BaFin warns con­sumers about web­site crpt­vault.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website crptvault.com. According to information available to BaFin, the operator CRPTVAULT or CRPTVAULT Bank allegedly domiciled in London is providing financial and investment services on this website without the required authorisation.

More: CRPTVAULT: BaFin warns consumers about website crptvault.com …

Erscheinung:26.04.2024 | Topic Unauthorised business, Consumer protection Mar­gin­sTrade: BaFin warns con­sumers about the web­site mar­gin­strade.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company MarginsTrade and the services it is offering. BaFin suspects the operators of the website marginstrade.com of offering consumers financial and investment services without the required authorisation. The operators claim the website is a platform where consumers can trade in shares, bonds, currencies, commodities and crypto assets.

More: MarginsTrade: BaFin warns consumers about the website marginstrade.com …

All notes

New documents

Format Guidance Notice Erscheinung: from 07.03.2024 Topic Recovery/resolutionGuid­ance No­tice on trade sus­pen­sion on non-ex­changes in the con­text of bank res­o­lu­tion

Guidance Notice on trade suspension on non-exchanges in the context of bank resolution (Status: 07.03.2024)

Format Circular Erscheinung: from 16.02.2024 Topic ResolutionCir­cu­lar 01/2024 (A)

Circular 01/2024 (A) - Minimum requirements for resolvability within the scope of resolution planning (MaResolvability)

Format Circular Erscheinung: from 16.01.2024 Topic Risk managementCir­cu­lar 05/2023 (BA) - Min­i­mum Re­quire­ments for Risk Man­age­ment (MaRisk)

Annotated text of the Minimum Requirements for Risk Management (MaRisk) in the version of 29.06.2023.

Please note: This English version is provided for information purposes only. The original German text is binding in all respects.

Format Publication Erscheinung: from 04.08.2023 An­nu­al Re­port 2022

BaFin Annual Report 2022

All