BaFin warns consumers about the company Royals Fund

News Corporate Finance & M&A Guidance

Date: 2nd May, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 02/05/2025", the "Federal Financial Supervisory Authority (BaFin)" issued an update regarding "BaFin warns consumers about the company Royals Fund". BaFin suspects the operators of websites royalsfund.com and cfd.royalsfund.com of offering unauthorised financial services, claiming supervision by the non-existent "European Financial Supervisory Authority". BaFin warns consumers to exercise caution when investing online, citing section 37 (4) of the German Banking Act and section 10 (7) of the German Cryptomarkets Supervision Act.

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Federal Financial Supervisory Authority (BaFin)

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BaFin warns consumers about the company Royals Fund

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BaFin warns consumers about the company Royals Fund

Brief

Federal Financial Supervisory Authority (BaFin)

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