Market Abuse / Surveillance Regulations in Germany

January 7th 2026

Alpha Blue Capital und Blue Capital: BaFin warns against offers on the websites bluealphafx(.)com and h5.bluealphasystem(.)net, in the app “BCAAT,” and in WhatsApp groups

In the WhatsApp groups, investors are recommended to invest in financial instruments that can then be traded via the platform h5.bluealphasystem(.)net or the aforementioned app.

Sectors:

Topics:

Consumer Protection / Conduct Authorisation & Licensing Market Abuse / Surveillance

BankWealth ManagerFintech

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🇩🇪 BaFin Warning high

December 22nd 2025

BaFin warns consumers about products and services offered by Marketplace24-7 GmbH

The Federal Financial Supervisory Authority (BaFin) warns consumers about “bearer bonds” being offered for subscription by Marketplace24-7 GmbH on the website non-dom(.)group. BaFin suspects the company of conducting banking business without the required authorisation. The company is furthermore suspected of making an unauthorised public offer of securities without a prospectus. Under the German Securities Prospectus Act (Wertpapierprospektgesetz - WpPG), a prospectus is required for an offer...

Sectors:

Banking & Credit Investment Management Capital Markets & Trading

Topics:

Authorisation & Licensing Consumer Protection / Conduct Market Abuse / Surveillance

BankFintechAll Firms

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