Financial Regulation

BaFin Warns Consumers About Unauthorized Trading Platforms

BaFin has issued a warning to consumers regarding a series of unauthorized trading platforms operating under the slogan 'Smarter trading with zero spreads.' These platforms are suspected of conducting banking business and/or providing financial services without the necessary authorization from BaFin.

BaFin Warns About Hightaurus.io Trading Platform

The German Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the trading platform Hightaurus.io. BaFin states that the platform is offering financial services and crypto-asset services without the required authorization, which is a violation of German law.

Westfield Specialty International Registration for Cross-Border Services

BaFin has registered Westfield Specialty International (Europe) S.A. to conduct cross-border insurance services in Germany. The registration covers various insurance lines, including accident, sickness, and liability. This notice confirms the company's authorization to operate in the German market.

BaFin Warns Consumers About Unauthorized MBS Point Website

The German Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers regarding the website mbspoint(.)com. BaFin suspects the operators of offering unauthorized financial, investment, and cryptoasset services in Germany.

BaFin Warns Consumers About Identity Fraud on alijz(.)com

Germany's BaFin has issued a warning regarding the website alijz(.)com, the app alijzspro, and associated WhatsApp groups. The authority suspects unknown operators are offering financial services without authorization and engaging in identity fraud, falsely linking their services to AL Konzept GmbH & Co. KG.

BaFin Warns Consumers About Gainorex Investment App

BaFin, the German financial regulator, has issued a warning to consumers regarding the Gainorex Investment app, suspected of operating without authorization. The app is being promoted through a WhatsApp group, and BaFin suspects its operators are offering unauthorized banking and financial services.

BaFin Warns Equity Research Ventures Over Prospectus

Germany's BaFin has issued a warning regarding Equity Research Ventures PTE. LTD. for allegedly offering capital investments without a required prospectus. The company is accused of soliciting public investments in Germany for a product named 'Co-Investment AlleAktien Wealth x SpaceX' without BaFin's approval.

HKMA Alerts Public to Bank Scam Alerts

The Hong Kong Monetary Authority (HKMA) has alerted the public to recent scam alerts issued by several banks. These alerts detail fraudulent websites, phishing attempts, and fraudulent mobile applications targeting bank customers. The HKMA reminds the public of security protocols and advises those affected to contact their banks and the police.

HKMA Exchange Fund Analytical Accounts - Feb 2026

The Hong Kong Monetary Authority (HKMA) released the analytical accounts of the Exchange Fund for February 2026. The report details foreign assets, monetary base, claims on the private sector, and foreign liabilities as per IMF SDDS standards.

HKMA Releases Anti-Fraud AI Music Video

The Hong Kong Monetary Authority (HKMA) released an AI-generated anti-fraud music video titled "Confronting Lachachu" on March 13, 2026. This initiative aims to educate the public on fraud prevention and has received international recognition for its innovative approach.