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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.

BaFin Orders DFS Asset Management to Cease Unauthorized Business

Germany's BaFin has ordered DFS Asset Management GmbH to immediately cease and wind down its unauthorized deposit business. The company accepted funds through contracts for bearer partial debentures without the necessary authorization, violating banking laws. The order is immediately enforceable.

BaFin Warns novaprimemarks(.)ltd Over Unauthorized Crypto Services

Germany's financial regulator, BaFin, has issued a warning against novaprimemarks(.)ltd for offering unauthorized crypto services. The company is allegedly providing trading services for crypto assets, stocks, and commodities without the required BaFin license. Consumers are advised to exercise caution with online investments.

BaFin Warns TGI AG Over Missing Prospectus for Investment Services

Germany's BaFin has issued a warning to TGI AG for allegedly offering capital investments without a required prospectus. The company is suspected of offering 'discounted gold purchases' to the public in Germany, which contravenes the German Capital Investment Act. BaFin is seeking information from the public regarding TGI AG's operations.

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 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 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 Mbspoint(.)com Offers Unauthorized Financial Services

The German financial regulator BaFin has issued a warning against the website mbspoint(.)com. BaFin suspects the operators are offering financial, securities, and crypto asset services without the required authorization, which is a violation of German law.

BaFin Fines VR Bank Dreieich-Offenbach 18,000 Euros

Germany's BaFin has fined VR Bank Dreieich-Offenbach eG 18,000 Euros for failing to implement adequate measures for proper reporting of payment accounts for the BaFin account comparison. The decision became legally binding on February 12, 2026.

BaFin Fines Raiffeisenbank-Volksbank Fresena eG

Germany's BaFin has fined Raiffeisenbank-Volksbank Fresena eG €22,500 for failing to implement adequate measures for proper reporting of payment accounts for the BaFin account comparison. The decision became legally binding on February 28, 2026.