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News from BaFin

See all of BaFin news coverage in one place. Discover how BaFin’s media bias informs their coverage and compare with thousands of other news outlets.

We’ve aggregated 260 of BaFin’s headlines and news stories over the past 3 months.

BaFin’s media bias is unknown. Ground News is unable to assign a bias rating and does not have ratings available from Ad Fontes Media, All Sides, and Media Bias/Fact Check.

Is BaFin credible or reliable? Our Factuality score answers both of those questions. When it comes to BaFin, we’ve assigned a Unknown factuality rating. Ratings are assigned by aggregating scores from Ad Fontes Media and Media Bias/Fact Check.

See all of BaFin news coverage in one place. Discover how BaFin’s media bias informs their coverage and compare with thousands of other news outlets. We’ve aggregated 260 of BaFin’s headlines and news stories over the past 3 months.

BaFin’s media bias is unknown. Ground News is unable to assign a bias rating and does not have ratings available from Ad Fontes Media, All Sides, and Media Bias/Fact Check. Is BaFin credible or reliable? Our Factuality score answers both of those questions. When it comes to BaFin, we’ve assigned a Unknown factuality rating. Ratings are assigned by aggregating scores from Ad Fontes Media and Media Bias/Fact Check.

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Top BaFin News

BaFin Study: Distribution of Turbo Certificates to German Retail Investors

Germany · Germany

BaFin Study: Distribution of Turbo Certificates to German Retail Investors

In a study, financial supervisor BaFin examined the market for turbo certificates. Between 2019 and 2023, she found that around three out of four retail investors suffered losses with turbo certificates, on average EUR 6,358 each. Overall, the losses over the observation period amounted to over EUR 3.4 billion.Read Article

BaFin Market Investigation for the Distribution of Interest Rate and Express Certificates

Interest Rate · Frankfurt

BaFin Market Investigation for the Distribution of Interest Rate and Express Certificates

From May 2024 to February 2025, the BaFin Financial Supervisory Authority carried out a five-stage market investigation into interest rate and express certificates. Result: No systematic and serious deficiencies in the production and distribution of these investment certificates were detected. BaFin's market investigation showed that the regulatory requirements were largely met. However, in individual cases, BaFin also identified deficits. BaFin…Read Article

Euro Funds Pro: BaFin Warns Against the Website eurofundspro.com

Germany · Germany

Euro Funds Pro: BaFin Warns Against the Website eurofundspro.com

The financial supervision BaFin warns against offers of Euro Funds Pro. There is a suspicion that the unknown operators on the website eurofundspro.com offer without permission financial and investment services as well as cryptovalue services.Read Article

DeltaGlobal: BaFin Investigates Against Operators of the deltaglobal.ai Website and Points to Identity Theft

DeltaGlobal: BaFin Investigates Against Operators of the deltaglobal.ai Website and Points to Identity Theft

The financial supervision BaFin warns against offers on the website deltaglobal.ai. According to the findings of BaFin, the unknown operators of the website offer financial or investment services without permission. Registration takes place via the website trade.deltaglobal.me, which is also assigned to the unknown operators. The operators of the website are not supervised by BaFin. DeltaGlobal is an American company. It is an identity theft.United States · United States Read Article

Doppsuccesspro.org: BaFin Investigates DoppSuccessPro

Doppsuccesspro.org: BaFin Investigates DoppSuccessPro

The financial supervision BaFin warns against offers of the DoppSuccessPro. According to BaFin, the company offers on its website doppsuccesspro.org banking and/or financial services without permission. The company is not supervised by BaFin.Germany · Germany Read Article

Valurium Ltd.: Suspected Public Offering of Shares of Curve Energy Corp. without Required Prospectus

Valurium Ltd.: Suspected Public Offering of Shares of Curve Energy Corp. without Required Prospectus

The financial supervision BaFin has the reasonable suspicion that Valurium Ltd. in Germany offers securities in the form of shares without the required prospectus publicly. Specifically, the company offers investors unsolicited the purchase of pre-trade shares of Curve Energy Corp.. No securities prospectus has been published for this purpose.Germany · Germany Read Article

Consultation 12/2025 - Feedback on Consultations Submission 20

Consultation 12/2025 - Feedback on Consultations Submission 20

Annex Consultation 12/2025Germany · Germany Read Article

Artnet AG: Error Announcement for the Disclosed Consolidated Financial Statements 2022

Artnet AG: Error Announcement for the Disclosed Consolidated Financial Statements 2022

In a random audit, the financial supervisor BaFin found that artnet AG's disclosed consolidated financial statements as of December 31, 2022 were flawed.Germany · Germany Read Article

Simplified Ownership Control Procedures: BaFin Consults Regulation

Simplified Ownership Control Procedures: BaFin Consults Regulation

Financial Supervision BaFin has put the "Regulation on the Simplification of Owner Control Procedures and Certain Personal Indications" for consultation, which in particular amends the Owner Control Regulation. For two weeks, interested parties can express their opinion on the proposed facilitations, in particular the leading associations of institutions, their owners and business interests.Regulation · Frankfurt Read Article

Consultation 12/2025 - Draft Owner ControlV, Annex 7

Consultation 12/2025 - Draft Owner ControlV, Annex 7

Annex 7 Consultation 12/2025Frankfurt · Frankfurt Read Article

BaFin Issues General Provision on Remuneration Notices for Investment Institutions

BaFin Issues General Provision on Remuneration Notices for Investment Institutions

Financial Supervision BaFin has issued a "General Decree on the remuneration notices of investment institutions as of 31 December 2024". The background is fundamentally revised guidelines of the European Banking Supervision.Frankfurt · Frankfurt Read Article