Mark Spitzer
Helmuth Newin Group is an unauthorized institution
Helmuth Newin Group is an unauthorized institution
Date: 17.07.2018
The “Helmuth Newin Group” with alleged business adresses in Regensburg, Germany, and Zurich, Switzerland, offers banking business...
The operator of “XMarkets” (Celestial Trading Ltd.) has no authorisation pursuant...
The operator of “XMarkets” (Celestial Trading Ltd.) has no authorisation pursuant to section 32 of the German Banking Act. Its services are not to...
BaFin issues warning against e-mails allegedly from a „Mr Deggy Rudolf“
BaFin issues warning against e-mails allegedly from a "Mr Deggy Rudolf"
Date: 13.06.2018
Unknown persons are currently sending e-mails with a fake BaFin ID under the...
Communities Call Dolphin Trust Windy Investors
In Hanau, those responsible are alerted. The "Frankfurter Rundschau" writes:
The patience of the city in terms of Kinzigheimer way seems to be over. Steps...
ASMALLWORLD AG (ISIN: CH0404880129): BaFin warns of buy recommendations for shares
ASMALLWORLD AG (ISIN: CH0404880129): BaFin warns of buy recommendations for shares
Date: 26.04.2018, updated on: 30.04.2018
According to information available to the Federal Financial Supervisory Authority...
Initial Coin Offerings: BaFin publishes advisory letter on the classification of...
Initial Coin Offerings: BaFin publishes advisory letter on the classification of tokens as financial instruments
Date: 28.03.2018
For some time now, BaFin has been receiving an...
