Info Priority INFORM

Germany - BaFin Unauthorized Business Warnings

Unauthorized financial business warning — investor alert

2,673
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
Apr 18
Last Updated 2026
About This List

BaFin Unauthorized Business Warnings flag 2,673 firms publicly named by Germany's Federal Financial Supervisory Authority for offering banking, investment or payment services without a licence, serving as an investor-protection feed useful for retail client onboarding checks.

List Name Germany: BaFin Unauthorized Business Warnings
Full Name Germany - BaFin Unauthorized Business Warnings
Entity Count 2,673 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Unauthorized financial business warning — investor alert
Last Updated April 18, 2026 at 09:20 UTC (17 hours ago)
Compliance Implications

This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.