BaFin News

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.