Vintage Group: BaFin investigates purported sale of shares in Northvolt AB

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website fininsider.ai. According to information available to BaFin, FinInsider is providing financial and investment services on this website without the required authorisation. There is evidence that FinInsider avails itself of the services of other companies in order to attract new customers.

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TTF-Gas Future: Dutch Financial Market Authority launches new Position Limit

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From 1 July 2024 the Dutch Authority for the Financial Markets (AFM) will apply a position limit to the TTF-natural-gas-Future traded at the Leipzig based European Energy Exchange. Due to its high liquidity the future contract has been classified as significant commodity derivative under the directive on markets in financial instruments (MiFID). Starting 01 July

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mbtc.ai: BaFin investigates the company MBTC

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by the operator of the online trading platform MBTC. BaFin has information that the company is offering banking business and/or financial services on its website mbtc.ai without the required authorisation. The company is not supervised by BaFin. Financial services may only be offered

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Ukrainian and German financial supervisory authorities expand partnership

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(c) Armin Höhner The Federal Financial Supervisory Authority (BaFin) and the Ukrainian National Securities and Stock Market Commission (NSSMC) plan to work together more closely in future. On 17 June, BaFin President Mark Branson and NSSMC Chairman Ruslan Magomedov signed an institutional partnership agreement in Bonn. By doing so, the two supervisory authorities are expanding

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corneliuscap.com: BaFin investigates the company Cornelius Capital

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Cornelius Capital and the services it is offering. BaFin has information that the company is offering consumers the possibility of entering into term deposit agreements on its website without the required authorisation. Furthermore, financial and investment services are being offered on the website corneliuscap.com

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