Immediate Code: BaFin warns consumers about the website immediate-code.com

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Immediate Code and the services it is offering. BaFin suspects the unknown operators of the website immediate-code.com of offering consumers financial and investment services without the required authorisation. On the website, the operators offer a platform where consumers can trade in crypto assets. Anyone

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Hooya Plus Capital Inc. or Trade211 (Pty) Ltd: BaFin warns consumers about the website trade211.com

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Die Finanzaufsicht BaFin warnt vor der Website trade211.com. Nach ihren Erkenntnissen werden dort ohne Erlaubnis Finanz- und Wertpapierdienstleistungen angeboten. The Federal Financial Supervisory Authority (BaFin) warns consumers about the website trade211.com. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation. It is unclear who

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BaFin: “We have to reduce complexity in our regulation”

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Mark Branson, President of the German Federal Financial Supervisory Authority (BaFin), warns against trying to pay for the green and digital transformation of the European economy by weakening capital requirements. “Otherwise we will be paving the way for the next financial crisis,” Branson said at the BaFin’s annual press conference in Frankfurt am Main on

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BaFin warns consumers about website fxstocks24.com

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website fxstocks24.com. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation. The site is identical in content and graphics to further platforms we have warned about: centrisfx.com, on-traders.com and

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Identity theft: Bafin warns consumers about website wapinvest.de

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the website wapinvest.de. 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 institution WAP Invest GmbH does not operate the website. This is a case of identity

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