News from the economy, politics and the financial markets
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sxbitup.com and sxbitop.com: BaFin warns consumers about websites
The Federal Financial Supervisory Authority (BaFin) warns consumers about the websites sxbitup.com and sxbitop.com. According to information available to BaFin, the operators provide financial and investment services on these websites without the required authorisation.
M.B.F. Management Limited: BaFin warns consumers about the website mbflimited.org
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website mbflimited.org. According to information available to BaFin, M.B.F. Management Limited is providing financial and investment services on this website without the required authorisation.
BaFin warns consumers about the website agallianz.eu
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website agallianz.eu. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
tetherex-marts.com: BaFin investigates website operator
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website tetherex-marts.com. According to information available to BaFin, the operators are providing financial and investment services on this website without the required authorisation. The content of the website is almost identical to that of other dubious websites which have already been the subject of warnings by BaFin dated 12 September, 8 November and 17 November 2023.
Identity fraud: BaFin warns consumers against website stardust.financial
The Federal Financial Supervisory Authority BaFin warns consumers against offers on website stardust.financial. Stardust Ventures AG (CH) & Co. KG is not supervised by BaFin. It is suspected that the alleged investment company is not part of Stardust Ventures AG, based in Zurich. This is a case of identity fraud by unknown perpetrators.
equitygeneraleu.com: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website equitygeneraleu.com. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
toptier-capital.io: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website toptier-capital.io. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
Website coincapitals.net: BaFin warns consumers about the company CoinCapit
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company CoinCapit and the services it is offering. BaFin suspects the operators of the website coincapitals.net of offering consumers financial and investment services without the required authorisation.
Capital Impact Corp: BaFin investigates purported sale of shares in Zazoon AG
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Capital Impact Corp. and the services it is offering. The company is providing financial and investment services without the required authorisation under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG).
Website fb-invest.eu and fraudulent offers of shares: FB Invest UG (haftungsbeschränkt) target of identity fraud
Unknown persons are currently contacting consumers in Germany and offering them the opportunity to buy shares. BaFin suspects these persons of providing financial and investment services without the required authorisation. The offers of shares and the website fb-invest.eu used for this purpose do not originate from FB Invest UG (haftungsbeschränkt), based in Munich. This is a case of identity fraud. Furthermore, despite their assertions to the contrary, the website’s operators are not supervised by the financial supervisory authority BaFin.
Guru4Invest: BaFin warns consumers about the website guru4invest.io
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website guru4invest.io. According to information available to BaFin, financial and investment services are being provided on these websites without the required authorisation. The company is not supervised by BaFin.
SafeTrades: BaFin warns about website safetrades.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about services offered by SafeTrades, London, UK, on its website safetrades.com. BaFin has information that the company is offering financial services without the required authorisation. The company does not provide its full company name or legal form.
diamondwhale.pro: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website diamondwhale.pro. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
northunion.io: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website northunion.io. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
BaFin warns consumers about the website ifsinvesting.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website ifsinvesting.com. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation.
InvestiRay: BaFin warns consumers about the website investi-ray.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website investi-ray.com. According to information available to BaFin, financial and investment services are being provided on these websites without the required authorisation. The company is not supervised by BaFin.
Identity theft: BaFin warns consumers against offers on website friheden.de
The Federal Financial Supervisory Authority BaFin warns consumers against offers on website friheden.de. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation. According to the current state of knowledge, the services are not actually offered by Friheden Invest Holding ApS. It is suspected that this is a case of identity theft by unknown perpetrators.
grmcapitalspro.com: BaFin investigates the company GRMcapitalsPRO
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company GRMcapitalsPRO and the services it is offering. BaFin has information that the company is offering banking business and/or financial services in Germany on its website grmcapitalspro.com without the required authorisation. The company is not supervised by BaFin.
OTC Europa: BaFin warns about websites otceuropa.com, otceuropa.info und otc-500.support
The Federal Financial Supervisory Authority (BaFin) warns consumers about services offered by OTC Europa on the websites otceuropa.com, otceuropa.info und otc-500.support. BaFin has information that the company is offering financial services without the required authorisation. There is also a connection to the “OTC-500” platform, which BaFin has already warned about.
capital-imc.net: BaFin investigates the company IMC-Capital Ltd
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company IMC-Capital Ltd and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website capital-imc.net without the required authorisation. The company is not supervised by BaFin.
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