Radar / Other
BaFin
Other bafin.de ↗ Full listing
Reviewed –
Our verdict
Not fully checked yet
We do not have enough information for a rating yet.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Name: BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) Area of responsibility: Germany Supervision of the business units: Securities Supervision, Banking Supervision, Insurance Supervision, Internal Administration and Law and the Settlement Division. Location: Bonn and Frankfurt am Main, Germany Key People: Mark Branson BaFin is the abbreviation for Bundesanstalt für Finanzdienstleistungsaufsicht, which is the German Federal Financial Supervisory Authority. BaFin is responsible…
Read more
Key Data Name: BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) Area of responsibility: Germany Supervision of the business units: Securities Supervision, Banking Supervision, Insurance Supervision, Internal Administration and Law and the Settlement Division. Location: Bonn and Frankfurt am Main, Germany Key People: Mark Branson BaFin is the abbreviation for Bundesanstalt für Finanzdienstleistungsaufsicht, which is the German Federal Financial Supervisory Authority. BaFin is responsible…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
Similar providers
Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you BaFin?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.