BaFin warns consumers about Vera Capitals

News Financial services Sanctions & Fines

Date: 8th May, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

On 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning to consumers about services offered by Vera Capitals. BaFin suspects the operators of vera-capitalis.com and cfd.vra-capitalis.com of offering unauthorised financial, investment, and cryptoasset services, claiming supervision by the non-existent "European Financial Supervisory Authority".

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Federal Financial Supervisory Authority (BaFin)

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BaFin warns consumers about Vera Capitals

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BaFin warns consumers about Vera Capitals

Brief

Federal Financial Supervisory Authority (BaFin)

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