News from the economy, politics and the financial markets
In this section of our news section we provide you with editorial content from leading publishers.
TRENDING
Latest news
Wealth State Group: The financial supervisory authority BaFin warns against offers on the website wealthstategroup.com
It is suspected that banking business and financial or investment services are provided on this website without the required authorisation. The company is not supervised by the alleged FISEU (European Financial Security). There is no FISEU supervisory authority and it does not supervise companies that operate in the financial sector.
Winston Martin: BaFin warns about the website winstonmartin.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about services offered by Winston Martin on the website winstonmartin.com. BaFin has information that the company is offering financial services without the required authorisation.
HXQNA: BaFin warns consumers about website hxqna.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website ceremos-fx.com. According to information available to BaFin, the operator HXQNA is providing financial and investment services on this website without the required authorisation.
CEREMOS: BaFin warns consumers about website ceremos-fx.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website ceremos-fx.com. According to information available to BaFin, the operator CEREMOS is providing financial and investment services on this website without the required authorisation.
Fore XF: BaFin warns consumers about website bdsu-fx.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website bdsu-fx.com. According to information available to BaFin, the operator Fore XF is providing financial and investment services on this website without the required authorisation.
Identity theft: BaFin warns consumers about website cryptocmcstocks.pro
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website cryptocmcstocks.pro. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation. BaFin expressly points out that the licensed securities institutions CMC Markets Germany GmbH and Pepperstone GmbH contrary to the information in the imprint do not operate the website. This is a case of identity theft.
Crypto trading platforms: BaFin warns that tonarix.ai operators continue to conduct unauthorised business under different name
The Federal Financial Supervisory Authority (BaFin) has previously warned consumers about the series of platforms run by the operators of tonarix.ai. BaFin suspects the operators of this platform of offering consumers banking and financial services without the required authorisation. BaFin has now become aware of additional websites associated with the operators of tonarix.ai. They are conducting business under a different name.
globeliteoptin.com: BaFin investigates Globe Elite Options
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by Globe Elite Options. BaFin has information that the company is offering financial services on its website globeeliteoptin.com without the required authorisation. BaFin does not supervise any company called Global Elite Options.
defi-tradexpert.com: BaFin investigates Defi-Tradexpert
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website defi-tradexpert.com. The company Defi-Tradexpert uses this website to offer banking business and financial services without the necessary authorisation. BaFin has initiated an investigation into the website operators.
Hodl Options Global: BaFin warns consumers about the website hodloptionglobal.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website hodloptionglobal.com. According to information available to BaFin, Hodl Options Global is providing financial and investment services on this website without the required authorisation.
investmgrp.com: BaFin warns consumers about the Investment-Group
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Investment-Group and the services it is offering. BaFin suspects the unknown operators of the website investmgrp.com of offering consumers financial and investment services without the required authorisation. In particular, the company is offering investments in cryptoassets.
BaFin warns against platforms advertising “The best trading cryptocurrency assets"
The Federal Financial Supervisory Authority (BaFin) warns consumers about online trading platforms featuring the sentence “Der beste Handel mit Kryptowährungswerten” (or “The best trading cryptocurrency assets”) on their homepage. According to information available to BaFin, financial and investment services are being provided on these websites without the required authorisation. Each of these websites uses the same typeface, (almost) identical text and the same design.
BaFin warns consumers about the website baincapital.eu
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website baincapital.eu. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
iqcapitalinvest.org: BaFin warns consumers about IQ Capital Invest
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company IQ Capital Invest and the services it is offering. BaFin suspects the unknown operators of the website iqcapitalinvest.org of offering consumers financial and investment services without the required authorisation. The operators claim to offer consumers trading accounts for transactions in currencies, shares and indices.
