BaFin News

BaFin Warns of Unauthorized Financial Services by Mjolnex

Germany's financial regulator, BaFin, has issued a warning regarding the website mjolnex-ltd.com, operated by Mjolnex, which is allegedly offering unauthorized financial and crypto-asset services. The warning serves to alert consumers to potential fraudulent activities and to emphasize the requirement for BaFin authorization for such services.

BaFin Warns Mjolnex Offers Unauthorized Financial Services

Germany's Federal Financial Supervisory Authority (BaFin) has issued a warning against Mjolnex for allegedly offering financial, investment, and crypto asset services without the required authorization. The warning targets offers made on the website mjolnex-ltd(.)com.

BaFin Warns Against VYNEX Trade Offers on WhatsApp

Germany's BaFin has issued a warning against VYNEX Trade, which is allegedly offering unauthorized financial and crypto-asset services via WhatsApp groups and the Lirunex Trading app. BaFin advises consumers to exercise extreme caution and verify authorization before investing.

BaFin Warns of Unauthorized Investment Offers on WhatsApp

Germany's BaFin has issued a warning regarding unauthorized investment offers from Prometheus Investment Alliance (PIA) being promoted on WhatsApp. The firm allegedly operates without the necessary authorization to offer financial instruments and crypto-asset services, potentially engaging in investment fraud.

BaFin Warns Against Unauthorised Prometheus Investment Alliance Offers

The German Financial Supervisory Authority (BaFin) has issued a warning against Prometheus Investment Alliance (PIA) for allegedly offering unauthorised financial and cryptoasset services. PIA is suspected of deceiving consumers through WhatsApp groups and a website, directing them to trade via the QVTcoinese-Pro app.

BaFin Warns High Performance Battery Holding AG of Suspected Public Offer

Germany's financial regulator, BaFin, has issued a warning regarding High Performance Battery Holding AG for suspected public offering of shares without a required prospectus. BaFin suspects the company is offering securities in Germany without the necessary prospectus approval, and no exemptions appear to apply.

BaFin Warns About JARXE Crypto Trading Offers

Germany's BaFin has issued a warning regarding JARXE CRYPTO TRADING LTD, which is allegedly offering securities and crypto-asset services without the required authorization. The warning covers the websites jarxe(.)com and jarxe(.)org, as well as the 'Jarxe' app.

BaFin Conference on Proportionality in Banking Supervision and Regulation

The German Federal Financial Supervisory Authority (BaFin) has announced a conference on Proportionality in Banking Supervision and Regulation to be held on September 16, 2026, in Bonn. The event will focus on current developments in national and European banking regulation, including regulatory relief, new MaRisk, and merger control.

BaFin Warns About BrainedCoredNod Trading Platform

Germany's financial regulator, BaFin, has issued a warning regarding the trading platform BrainedCoredNod. The platform is allegedly offering financial and crypto-asset services without the required authorization, operating from an unverified Berlin address and using the website brainedcorednod(.)com.

BaFin Warns Against Unauthorized Services of obsidian-group.org

Germany's BaFin has issued a warning against the website obsidian-group.org for offering unauthorized financial, securities, and crypto-asset services. The operator claims registration with CySEC, but this cannot be confirmed. This website is similar to previously warned sites.