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Erscheinung:02.05.2024 | Topic Unauthorised business, Consumer protection FCap­i­tal24: BaFin warns con­sumers about the web­site fcap­i­tal24.co

The Federal Financial Supervisory Authority (BaFin) again warns consumers about the company FCapital24 and the services it is offering. BaFin suspects the unknown operators of the website fcapital24.co of offering consumers financial and investment services without the required authorisation. BaFin issued warnings on 4 December 2023 and 26 February 2024 regarding the identical websites fcapital24.com and fcapital24.eu.

More: FCapital24: BaFin warns consumers about the website fcapital24.co …

Erscheinung:02.05.2024 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about the web­site tradin­gaicoin.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website tradingaicoin.com. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.

More: BaFin warns consumers about the website tradingaicoin.com …

Erscheinung:02.05.2024 | Topic Unauthorised business, Consumer protection bit-pex.io: BaFin warns con­sumers about web­site

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website bit-pex.io. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.

More: bit-pex.io: BaFin warns consumers about website …

Erscheinung:02.05.2024 | Topic Unauthorised business, Consumer protection Iden­ti­ty theft: BaFin warns con­sumers about the web­site in­ves­ti­fy-glob­al.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website investify-global.com. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.

More: Identity theft: BaFin warns consumers about the website investify-global.com …

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Warnings and notes for consumers

Erscheinung:02.05.2024 | Topic Unauthorised business, Consumer protection FCap­i­tal24: BaFin warns con­sumers about the web­site fcap­i­tal24.co

The Federal Financial Supervisory Authority (BaFin) again warns consumers about the company FCapital24 and the services it is offering. BaFin suspects the unknown operators of the website fcapital24.co of offering consumers financial and investment services without the required authorisation. BaFin issued warnings on 4 December 2023 and 26 February 2024 regarding the identical websites fcapital24.com and fcapital24.eu.

More: FCapital24: BaFin warns consumers about the website fcapital24.co …

Erscheinung:02.05.2024 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about the web­site tradin­gaicoin.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website tradingaicoin.com. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.

More: BaFin warns consumers about the website tradingaicoin.com …

Erscheinung:02.05.2024 | Topic Unauthorised business, Consumer protection bit-pex.io: BaFin warns con­sumers about web­site

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website bit-pex.io. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.

More: bit-pex.io: BaFin warns consumers about website …

Erscheinung:02.05.2024 | Topic Unauthorised business, Consumer protection Iden­ti­ty theft: BaFin warns con­sumers about the web­site in­ves­ti­fy-glob­al.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website investify-global.com. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.

More: Identity theft: BaFin warns consumers about the website investify-global.com …

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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

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