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24h ago BaFin News
Favicon for www.bafin.de

BaFin Warns Wertede Websites Offer Services Without Permit

Germany's Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the websites wertede(.)com and wertede(.)cc. BaFin states that the operator of these sites is offering financial and securities services without the required permit, which is a violation of German law.

Priority review Notice Financial Services
24h ago BaFin News
Favicon for www.bafin.de

BaFin Warns uk-trd(.)investments Offers Services Without Permit

Germany's BaFin has issued a warning against uk-trd(.)investments for offering financial and crypto-asset services without the required permit. The operators, claiming to be authorized by a fictitious European authority, are not supervised by BaFin and are impersonating 'UK Trade & Invest'.

Urgent Enforcement Financial Services
24h ago BaFin News
Favicon for www.bafin.de

BaFin Warns Consumers About Unauthorized Services on panda-financial.com

BaFin has issued a warning regarding the website panda-financial.com, stating that its operators are offering banking, financial, and cryptoasset services without the required authorization. Consumers are advised to exercise extreme caution when investing online.

Priority review Notice Consumer Protection
24h ago BaFin News
Favicon for www.bafin.de

BaFin Warns Festgeldplan.com for Identity Fraud

The German Federal Financial Supervisory Authority (BaFin) has issued a warning against the website festgeldplan.com. BaFin suspects that the website's operators are offering financial services without the required authorization and are engaging in identity fraud by impersonating a BaFin-supervised entity. Consumers are advised to verify authorization through BaFin's company database.

Urgent Notice Consumer Protection
24h ago BaFin News
Favicon for www.bafin.de

BaFin Warns About Festgeldplan.com Website and Identity Fraud

BaFin has issued a warning regarding the website Festgeldplan.com for offering financial services without authorization and engaging in identity fraud. The operators are falsely implying affiliation with the BaFin-supervised WPV Advisory & Asset Management GmbH & Co. KG.

Urgent Notice Financial Services
24h ago BaFin News
Favicon for www.bafin.de

BaFin Warns Consumers About Wertede Services

BaFin has issued a warning to consumers regarding the financial and investment services offered by Wertede on the websites wertede(.)com and wertede(.)cc. The operator is providing these services without the required authorization from BaFin, which is a violation of German banking law.

Urgent Notice Consumer Protection
Favicon for www.federalregister.gov

FSIS Revises Establishment Size Definitions for Meat, Poultry, Egg Plants

The Food Safety and Inspection Service (FSIS) has issued a proposed rule to revise the definitions of establishment sizes for meat, poultry, and egg processing plants. This revision aims to update the criteria used for regulatory purposes and may affect how facilities are classified and regulated.

Priority review Rule Food Safety
Favicon for www.federalregister.gov

USDA Dog Breeding Standards: Comment Period Reopened

The USDA's Animal and Plant Health Inspection Service has reopened the comment period for its proposed rule on standards for the care of breeding female dogs and exercise and socialization of dogs. This action allows for additional public input on the proposed regulations.

Priority review Consultation Agriculture
24h ago Oregon Supreme Court
Favicon for www.courtlistener.com

State v. Monaco - Affirmation of Court of Appeals Decision

The Oregon Supreme Court affirmed the Court of Appeals decision and the circuit court's judgment in State v. Monaco. The court addressed two issues: the admissibility of statements made by the defendant during a police interrogation and the constitutionality of Oregon's felony-murder statute as applied to the defendant.

Routine Enforcement Criminal Justice
24h ago Oregon Supreme Court
Favicon for www.courtlistener.com

Oregon Supreme Court Dismisses Complaint Against Isaac Ersoff

The Oregon Supreme Court has dismissed a complaint against attorney Isaac Ersoff, upholding a trial panel's decision. The complaint alleged violations of professional conduct rules related to a probate petition. The court found the Oregon State Bar failed to prove the allegations by clear and convincing evidence.

Routine Enforcement Judicial Administration

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