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 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.

BaFin Eases Insurer Burdens via Location Promotion Act

Germany's BaFin has announced that the Location Promotion Act will ease burdens on insurers by reducing bureaucratic requirements. These measures, effective immediately, aim to reduce administrative effort for both companies and the supervisory authority.

BaFin Warns of Unauthorized Financial Services Websites

Germany's financial regulator, BaFin, has issued a warning regarding a large number of nearly identical websites offering unauthorized financial and crypto-asset services. These sites are not supervised by BaFin and lack proper legal information.

BaFin Warns of Gainorex Investment App Targeting Consumers

Germany's financial regulator, BaFin, has issued a warning regarding the Gainorex Investment App, which is allegedly luring consumers through a WhatsApp group. BaFin suspects the operators are conducting banking business and/or financial services without the required authorization.

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 Warns Against MEX Exchange and MultiBank Group Offers

BaFin, Germany's financial regulator, has issued a warning against MEX Exchange and MultiBank Group for offering financial, investment, and crypto asset services without authorization. The entities falsely claim to be regulated by BaFin, operating on the website mexassetexchange(.)com.

BaFin Warns MEX Exchange and MultiBank Group Offers

Germany's BaFin has issued a warning regarding MEX Exchange and MultiBank Group for offering financial, securities, and crypto asset services without authorization on the website mexassetexchange(.)com. The entities falsely claim to be supervised by BaFin, and no connection exists with a licensed institution.

Lemasters v. Equifax Information Services LLC et al - Consumer Credit

A new civil case, Lemasters v. Equifax Information Services LLC et al, was filed on March 11, 2026, in the U.S. District Court for the Northern District of California. The case, identified by docket number 5:26-cv-02096, alleges violations related to consumer credit.