News from the economy, politics and the financial markets
In this section of our news section we provide you with editorial content from leading publishers.
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BaFin warns consumers about the website coinaimex.net
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website coinaimex.net. According to information available to BaFin, Coinaimex Ltd, London, United Kingdom, offers financial and investment services there without authorization.
Nexomus GmbH: BaFin warns against website nexomus.com
The financial supervisory authority BaFin warns against offers on the website nexomus.com. It is suspected that the operators of the website are providing banking transactions and financial services without the required authorisation. The company is not supervised by BaFin.
Investment-Group: BaFin warns consumers about the website trade-mgrp.pro
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Investment-Group and the services it is offering. BaFin suspects the operators of the website trade-mgrp.pro of offering consumers financial and investment services without the required authorisation. The operators claim to be supervised by the European Financial Supervisory Authority. There is no such authority; BaFin has already issued a warning to this effect. On 1 July 2024, BaFin also published a warning regarding an identical offer on the website investmgrp.com.
ESX Gruppe AG: BaFin warns consumers against offers on website esx-gruppe.com
The Federal Financial Supervisory Authority BaFin warns consumers against offers on website esx-gruppe.com. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
Trade Next Generation: BaFin warns consumers about the website tradenextgen.org
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Trade Next Generation and the services it is offering. BaFin suspects the unknown operators of the website tradenextgen.org of offering consumers financial and investment services without the required authorisation. The operators claim to be supervised by the European Financial Supervisory Authority. There is no such authority; BaFin has already issued warnings in this regard.
ZinsGlück: BaFin warns against offers on website zinsglueck.com
The Financial Supervisory Authority BaFin warns against offers on website zinsglueck.com It is suspected that the operators of the website zinsglueck.com are providing banking transactions and financial or investment services without the required authorisation.
Fake Bank: BaFin warns consumers against offers on website conta-bank.com
The financial supervisory authority BaFin warns consumers against offers on website conta-bank.com Contrary to the presentation on the website, there is no bank in Germany under the name of Conta Bank. The company is not supervised by BaFin. There is also no cooperation with “Qonto (Olinda Bank)”. The Olinda Zweigniederlassung Deutschland does not cooperate with the unknown perpetrators.
FildaxCapital: BaFin warns consumers about the websites fildaxcapital.com and platform.fildaxmarkets.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company FildaxCapital and the services it is offering. BaFin suspects the operator of the websites fildaxcapital.com and platform.fildaxmarkets.com of offering consumers financial and investment services in Germany without the required authorisation.
AlphaStocking: BaFin warns consumers about website alphastocking.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website alphastocing.com. According to information available to BaFin, the operator AlphaStocking is providing financial and investment services on this website without the required authorisation.
Vincfund/DX fund: BaFin warns consumers about the website dx-fund.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about Vincfund/DX fund and the services they are offering. BaFin suspects the operators of the website dx-fund.com, who are using the names Vincfund and DX fund, of offering consumers financial and investment services in Germany without the required authorisation. BaFin already issued a warning on 16 August 2024 about an identical offer presented on the website vincfund.com.
BaFin warns consumers about the website maxtradeplus.co
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website maxtradeplus.co. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation.
BaFin warns consumers about the website spar-investment.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website spar-investment.com. The website operators offer to broker term deposits with international banks. However, the operators do not have authorisation under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG).
goldenlevel.co: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website goldenlevel.co. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation.
Identity theft: BaFin warns against fixed-term deposit offers from the e-mail addresses anlagekonto@c24.center and markus.specht@check24.email
The financial supervisory authority BaFin warns against alleged fixed-term deposit offers sent from the email address anlagekonto@c24.center purporting to be from markus.specht@check24.email. The offers do not originate from CHECK24 Vergleichsportal Geldanlage GmbH. This is a case of identity theft.
StarkEU Trader Company: BaFin warns against website starkeu.de
The financial supervisory authority BaFin warns against offers on the website starkeu.de (previously: starkeu.com). BaFin has information that the StarkEU Trader Company allegedly based in Frankfurt is offering financial services without the required authorisation. The company is not supervised by BaFin.
Identity fraud: The Federal Financial Supervisory Authority BaFin warns consumers against offers on website terra-capital.de
According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation. Contrary to the information on the website, BaFin does not supervise Terra Capital.
Identity fraud: BaFin warns consumers about website renditeexperte.com
The Financial Supervisory Authority BaFin warns against offers from the alleged Hofmann & Söhne AG. It is suspected that the operators of the renditeexperte.com website are offering to open fixed-term deposit accounts without authorisation. They give the impression that Hofmann & Söhne AG is identical with Wegerich, Prof. Dr. Hofmann, Zantiotis & Söhne AG. This is false. It is a case of identity fraud at the expense of the Wegerich, Prof. Dr. Hofmann, Zantiotis & Söhne AG, which has no connection whatsoever with the website renditeexperte.com.
bitak.co: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website bitak.co. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
RedPoint Invest: BaFin investigates purported sale of shares in Northvolt AB and Databricks Corporation
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company RedPoint Invest and the services it is offering. The company is offering financial and investment services without the required authorisation under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG). The company is leading investors to believe it can sell them shares in Northvolt AB and Databricks Corporation.
kryptoeu.net: BaFin again warns consumers about KryptoEU
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website kryptoeu.net (formerly kryptoeu.com). According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation. Contrary to the information on the website, BaFin does not supervise KryptoEU. BaFin had already warned against KryptoEU on 3 June 2024.
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