GRI

Berlin Asset Holding AG: BaFin warns about the website bah(.)ag

News Financial services Sanctions & Fines
Date: 11th Aug, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 11/08/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding Berlin Asset Holding AG: BaFin warns about the website bah(.)ag. The warning is in response to Berlin Asset Holding AG allegedly offering financial, investment, and crypto asset services without proper authorization on its website."

This content is restricted.

Highlights content goes here...

This content is restricted.

Federal Financial Supervisory Authority (BaFin)

Quick Insight
RADA.AI
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
Related Documents
ED, Gurugram Zonal Office has arrested Dharam Singh Chhoker, Ex- MLA of Samalkha, Panipat, on 05.05.2025, under the provisions of PMLA, 2002 in case of M/s Sai Aaina Farms Pvt Ltd. and others. He was produced before the Hon’ble Special Court, PMLA, Gurugram on 05.05.2025 and the Hon’ble Special Court, PMLA, Gurugram has granted the ED five days’ custody of Dharam Singh Chhoker.
Date: 7th May, 2025 Source: Enforcement Directorate (ED) Country: India
News Anti-bribery and corruption Sanctions & Fines
RCMP arrests man for assaulting fishery officer
Date: 28th Apr, 2025 Source: Royal Canadian Mounted Police (RCMP) Country: Canada
News Anti-bribery and corruption Sanctions & Fines
Inpi will only receive patent deposits via PCT in electronic format from 07/01
Date: 14th Apr, 2025 Source: National Institute of Industrial Property Country: Brazil
News Intellectual property Sanctions & Fines

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Click here

Enter your Email

Enter your registered username/email id.

Enter your Email

Enter your email id below to signup.
Individual Plan
  • Designed for Growing Compliance Teams
$125 / month OR $1250 / year
Features
  • • Coverage for 20 jurisdictions
  • • Monitoring from 500+ regulatory authorities
  • • AI compliance summaries
  • • RaDa.ai : Single-Role
Best for: Researchers, Legal professionals, Academics
Subscribe Now
Enterprise Plan
  • Perfect for Global Enterprises
Contact for Pricing
Features
  • • Custom jurisdictional coverage
  • • Custom monitoring of regulatory authorities
  • • RaDa.ai : Customizable multi-role
  • • Custom reporting and dashboard capabilities
  • • API access for seamless integration
Best for: Law Firms, Corporations, Government Bodies
Contact Sales