News from the economy, politics and the financial markets
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ufgis.com: BaFin warns against offers from U.F.G.I.S. Trading Ltd., Leipzig
The financial supervisory authority BaFin warns against offers on the ufgis.com website. The financial supervisory authority BaFin warns against offers from U.F.G.I.S. Trading Ltd., allegedly based in Leipzig, which is making exchange offers for ‘toxic’ shares. Other investment services are offered on the ufgis.com website. BaFin has not issued a licence for this. According to current knowledge, identity fraud to the detriment of the companies named in the legal notice is likely. U.F.G.I.S. Trading Ltd, Cyprus, was dissolved in 2013.
Fake Bank: BaFin warns consumers about website g-snelle-diensten-finance.com
The financial supervisory authority BaFin warns against offers on the website g-snelle-diensten-finance.com. Contrary to the presentation on the website, there is no bank in Germany under the name of G SNELLE DIENSTEN.
vincfund.com: BaFin warns consumers about Vincfund
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Vincfund and the services it is offering. BaFin suspects the unknown operators of the website vincfund.com of offering consumers financial and investment services without the required authorisation.
Fake banks: BaFin warns consumers about websites fe-bank.com and bancottimo.com
The financial supervisory authority BaFin warns against offers on the websites fe-bank.com and bancottimo.com. Contrary to the presentation on the websites, there are no financial institutions in Germany under the name of Financial Euro Bank or MIELO BANCO. Nor does Ottimo Banca, which is allegedly based in Naples, have permission to address the German market.
greendlandinvestment.net: BaFin warns against website
The financial supervisory authority BaFin suspects that the unknown operators of the website greenlandinvestment.net are conducting banking business and providing financial or investment services without the required authorisation. There, consumers can allegedly invest in savings plans and generate high profits.
Trade Pro UK Plc: BaFin warns consumers about the website trade-pro.tech and a case of identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website trade-pro.tech. According to information available to BaFin, Trade Pro UK Plc is providing financial and investment services on this website without the required authorisation.
bfmgroup.io: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website bfmgroup.io. According to information available to BaFin, the operator provides financial and investment services on this website without the required authorisation.
bydfixio.com: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website bydfixio.com. According to information available to BaFin, the operator provides financial and investment services on this website without the required authorisation.
OTC-500: BaFin warns about websites otc-500.ai, otc-500.com and trade-otc-investment.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about services offered by OTC-500 on the websites otc-500.ai, otc-500.com and trade-otc-investment.com. BaFin has information that the company is offering financial services without the required au-thorisation.
Emails from info@backofficeweltsparen.de: Raisin GmbH target of identity theft
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered in emails sent from the address info@backofficeweltsparen.de. According to information available to BaFin, financial and investment services as well as banking business are being offered in these emails without the required authorisation.
BaFin warns consumers about the website stargos.co
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website stargos.co. 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 series of platforms with the slogan “Step Into the Trading Arena with Confidence”
The Federal Financial Supervisory Authority (BaFin) has for some time been warning consumers about online trading platforms that use the introductory statement “Step Into the Trading Arena with Confidence & [name of website]”. According to information available to BaFin, financial and investment services are being provided on these websites without the required authorisation. All of these websites feature the same font, almost identical textual design and structure.
sparzinsinvest.de: BaFin investigates purported sale of TikTok shares and warns consumers about case of identity theft and identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about services supposedly offered by the company Swiss Financial Services AG, which is domiciled in Zurich, Switzerland. Financial and investment services are being offered without authorisation under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG). Specifically, investors are being led to believe that they can buy shares in the Beijing-based company Bytedance Technology Ltd. (“TikTok shares”).
Identity theft against Swiss Financial Services AG: BaFin expands its investigation
The Federal Financial Supervisory Authority (BaFin) has expanded its investigation into the case of identity theft against Swiss Financial Services AG. BaFin has ascertained that emails from the unknown perpetrators refer to the website swiss-financial.org. This is a clone of the website of Swiss Financial Services AG and is therefore a further instance of identity theft against Swiss Financial Services AG.
groiki.com: BaFin investigates Groiki Germany GmbH
The Federal Financial Supervisory Authority (BaFin) warns consumers about services offered by the operator of the website groiki.com. BaFin has information that the company is offering financial services without the required authorisation. The company claims to be authorised with BaFin and misuses an authorisation number of a licensed institute. Groiki Germany GmbH is not supervised by BaFin and does not exist in the German Commercial Register (Handelsregister).
versumtrading.com: BaFin warns consumers about Versum Trading LTD
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by Versum Trading LTD, which is purportedly domiciled in London, United Kingdom. BaFin suspects the company of offering financial and investment services on the website versumtrading.com without the required authorisation.
Finance Invest Contact GmbH: BaFin warns public about supposedly lucrative job offers
The Federal Financial Supervisory Authority (BaFin) warns the public against accepting the supposedly lucrative job offer for the position of “Support for trading systems – working from home”. The aim of the job offer is to use jobseekers’ accounts to forward money. The offer has been published on the website cyber-finances.de.
green ULTRA: BaFin warns consumers about websites green-ultra.com and green-ultra.net
The Federal Financial Supervisory Authority (BaFin) warns consumers about the websites green-ultra.com and greem-ultra.net. According to information available to BaFin, financial and investment services are being provided on these websites without the required authorisation.
bunkerwallet.io: BaFin investigates Bunker wallet
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Bunker wallet and the services it is offering. BaFin has information that the company is offering banking services and/or financial services on its website bunkerwallet.io without the required authorisation. The company is not supervised by BaFin.
hamilcar-capital-invest.com: BaFin investigates HAMILCAR CAPITAL
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company HAMILCAR CAPITAL and the services it is offering. BaFin has information that the company is offering banking services and/or financial services on its website hamilcar-capital-invest.com without the required authorisation. The company is not supervised by BaFin.
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