BAFIN

BaFin Warns of alijz(.)com Website and App

Germany's financial regulator, BaFin, has issued a warning regarding the website alijz(.)com, the app alijzspro, and associated WhatsApp groups. These entities are suspected of offering financial services without authorization, potentially misusing the identity of AL Konzept GmbH & Co. KG.

Allianz Global Life Designated Activity Company Address Change

Allianz Global Life Designated Activity Company's German branch has officially changed its business address. The notification, issued by BaFin on March 9, 2026, provides the previous and new addresses in Stuttgart.

BaFin Warns Consumers About europecapitalmarkets.com

Germany's financial regulator, BaFin, has issued a warning regarding the website europecapitalmarkets.com. The website is suspected of offering banking and/or financial services without the required authorization from BaFin, posing a risk to consumers.

BaFin Warns Consumers About exomarkets(.)pro Website and Identity Theft

Germany's BaFin has issued a warning to consumers regarding the website exomarkets(.)pro, which is offering financial, investment, and cryptoasset services without authorization. The warning highlights potential identity theft and unauthorized business operations.

BaFin Warns About Unauthorized Forex Platforms

Germany's financial regulator, BaFin, has issued a warning regarding several forex trading platforms operating under the slogan 'Trade Without Limits' that are offering cryptoasset services without the required authorization. Consumers are advised to exercise extreme caution as these platforms are not supervised by BaFin.

BaFin Warns of Unauthorized Richmond365 Finance Limited Website

Germany's BaFin has issued a warning regarding the website richmond365(.)com, which is offering financial and crypto asset services without authorization. The purported entity, Richmond365 Finance Limited, does not exist in the UK's company register, indicating a potential scam targeting German consumers.

BaFin Warns of Unauthorized Financial Services Platform Series

Germany's BaFin has issued a warning regarding a series of websites operating under the name 'Investieren & Handeln Sie 300+'. These platforms are offering financial, securities, and crypto-asset services without the required authorization from BaFin, potentially engaging in identity theft against legitimate investment funds.

BaFin Capital Markets Conference 2026 Details

The German Federal Financial Supervisory Authority (BaFin) has announced details for its Capital Markets Conference 2026, scheduled for June 23, 2026, in Frankfurt. Registration is now open for issuers and capital market representatives interested in topics such as the EU's Listing Act and private retirement provisions.