Monetary Brief News

German Federal Financial Supervisory Authority (BaFin) News

BaFin announces warning on unauthorized services by BMI Bridge Invest Market

The German Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the website bridgeinvest-market.net, which is allegedly offering financial, investment, and cryptocurrency services without the necessary authorization.

BaFin warns of unauthorized financial services by 'Turbon'

The German Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers regarding "Turbon," suspecting that the operators of the website turbon.co are providing unauthorized financial, investment, and cryptoasset services...

BaFin warns of unauthorized services by 'Everix Edge'

The German Federal Financial Supervisory Authority (BaFin) has issued a warning regarding "Everix Edge," alleging that its operators are contacting consumers via email to offer unauthorized financial, investment, and cryptoasset services.

BaFin warns consumers about unauthorized services on consorsglobal.com

The German Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers regarding the website consorsglobal.com, which is offering financial, investment, and cryptocurrency services without the necessary authorization.

BaFin warns against unauthorised services on Fasatgh websites

The German Federal Financial Supervisory Authority (BaFin) has issued a warning against the websites fasatgh.com and fasat-gh.world.

BaFin announces another warning on unauthorized services by Aktien Network

The Federal Financial Supervisory Authority (BaFin) has issued a new warning concerning Aktien Network, which is allegedly offering financial, investment, and crypto asset services without the required authorization on a newly launched website.

BaFin announces warning on unauthorized crypto services by my.fluxion-ltd.com.co

The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the website my.fluxion-ltd.com.co.

BaFin announces another warning on unauthorized services by KapitalWert

The Federal Financial Supervisory Authority (BaFin) has issued another consumer warning regarding Immediate Dash, a company allegedly offering unauthorized crypto and financial services through new websites.

BaFin announces ban on Ethena GmbH’s USDe token offering

The Federal Financial Supervisory Authority (BaFin) has announced the prohibition of Ethena GmbH from offering its USDe token, citing deficiencies in the authorization process.

BaFin announces warning on unauthorized crpto services by coinvestor-ai.com

The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the website coinvestor-ai.com, which is allegedly offering financial, investment, and crypto asset services without the necessary authorization.

BaFin issues warning on Euro Pro Markets for unauthorized crypto services

The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding Euro Pro Markets, which is allegedly offering financial, investment, and crypto asset services without the necessary authorization.

BaFin announces warning on unauthorized crypto services by Edelraum

The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding Edelraum, alleging that the company is offering financial, investment, and crypto asset services without the necessary authorization.