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1. BaFin warns consumers about a further Mulfin Trade website: mulfin-trade.io

   By RSS, Friday at 12:40 PM
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2. BaFin warns consumers about a further Turbon website: turbon.vip

   By RSS, Friday at 11:53 AM
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   • Friday at 11:53 AM

3. Identity fraud: BaFin additionally warns consumers about the website goldingdigital.net

   By RSS, Friday at 11:44 AM
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   • Friday at 11:44 AM

4. WhatsApp groups: BaFin investigates the companies Kwillow International Financial Group and Pioneer Coin Market

   By RSS, Friday at 11:25 AM
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   • Friday at 11:25 AM

5. GEPSENIX 1 ENERGY GmbH: grounds to suspect shares being offered to the public without the required securities prospectus

   By RSS, Friday at 10:55 AM
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   • Friday at 10:55 AM

6. DN Deutsche Nachhaltigkeit AG: Suspected offer to the public of corporate bond 2024/2029 by DN Deutsche Nachhaltigkeit AG (ISIN DE000A383C76) without the required prospectus.

   By RSS, Friday at 10:40 AM
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7. Mulfin Trade: BaFin warnt auch vor der Website mulfin-trade.io

   By RSS, Friday at 08:32 AM
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   • Friday at 08:32 AM

8. BaFin warnt vor Identitätsdiebstahl zulasten der Citadel Securities GCS (Ireland) Limited

   By RSS, Friday at 07:54 AM
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   • Friday at 07:54 AM

9. grokr-lssc.com: BaFin investigates website operators

   By RSS, Friday at 07:00 AM
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   • Friday at 07:00 AM

10. britcheck.com: BaFin ermittelt gegen Betreiber der Website

    By RSS, Friday at 06:40 AM
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    • Friday at 06:40 AM

11. Identitätsmissbrauch: BaFin warnt auch vor der Website goldingdigital.net

    By RSS, Thursday at 01:30 PM
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12. valioncap.com: BaFin warnt vor Website

    By RSS, Thursday at 11:37 AM
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    • Thursday at 11:37 AM

13. trustmooreltd.org: BaFin warns consumers about website and suspected identity fraud

    By RSS, Thursday at 11:30 AM
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    • Thursday at 11:30 AM

14. InstaWirbel: BaFin warnt vor den Websites instawirbel.de und instawirbel.com

    By RSS, Thursday at 11:13 AM
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    • Thursday at 11:13 AM

15. i-ox.com: BaFin investigates website operators

    By RSS, Wednesday at 02:30 PM
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16. delteccapital.com: BaFin investigates website operators

    By RSS, Wednesday at 02:30 PM
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17. NordexPro: BaFin also warns consumers about the website nordexpro.io

    By RSS, Wednesday at 01:06 PM
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    • Wednesday at 01:06 PM

18. fusionlots.io: BaFin warns consumers about website

    By RSS, Wednesday at 01:00 PM
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    • Wednesday at 01:00 PM

19. northcapitalinvest.com: BaFin warns consumers about website and identity fraud

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    • Wednesday at 01:00 PM

20. grokr-lssc.com: BaFin ermittelt gegen die Betreiber der Website

    By RSS, Wednesday at 12:55 PM
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    • Wednesday at 12:55 PM

21. fximperial.io: BaFin warnt vor Website

    By RSS, Wednesday at 12:13 PM
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22. Euro Pro Markets: BaFin additionally warns consumers about the website europromarkets.co

    By RSS, Wednesday at 10:55 AM
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23. NordexPro: BaFin warnt auch vor der Website nordexpro.io

    By RSS, Tuesday at 01:50 PM
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24. investitionsquorum.com: BaFin ermittelt gegen die Betreiber der Website

    By RSS, Tuesday at 12:50 PM
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    • Tuesday at 12:50 PM

25. i-ox.com: BaFin ermittelt gegen die Betreiber der Website

    By RSS, Tuesday at 11:45 AM
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    • Tuesday at 11:45 AM