News from the economy, politics and the financial markets
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BaFin warns against identity theft at the expense of CAM Alternatives GmbH and AltamarCAM Partners Group in WhatsApp groups
The German Financial Supervisory Authority (BaFin) warns against WhatsApp groups that are allegedly operated by CAM Alternatives GmbH and AltamarCAM Partners Group of which CAM Alternatives GmbH is a member. These WhatsApp groups are being led by a man claiming to be Luis Santos along with his alleged assistants Anika Sommer, Clara Weingart, Jana Kuhn, Helena Meyer, Franziska Brandt, Lea Koch, Laura Fischer, Seva Hartwig, Lina Sommer and Ena Sophie Wagner.
elysiafinances(.)com: BaFin warns consumers about website and suspected identity theft
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website elysiafinances(.)com. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.
paribasgroup(.)io: BaFin warns consumers about website and identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website paribasgroup(.)io. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.
lux-vermo(.)com and tradeut(.)com: BaFin warns consumers about websites
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the websites lux-vermo(.)com and tradeut(.)com. According to information available to BaFin, these websites are being used to offer financial, investment and cryptoasset services without the required authorisation.
Immediate Direct: BaFin additionally warns consumers about the website immediate-direct(.)com
BaFin suspects the unknown operators of the website immediate-direct(.)com of offering consumers financial, investment and cryptoasset services without the required authorisation.
BaFin warns consumers about further TepraInvest Gen websites
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company TepraInvest Gen and the services it is offering. BaFin suspects the operators of the websites teprainvest-gen(.)com, teprainvest-gen(.)app and teprainvest-gen(.)net of offering consumers financial, investment and cryptoasset services without the required authorisation.
stockwises.com: BaFin warns consumers about website and suspected identity theft
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website stockwises.com. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.
quadrikam(.)com: BaFin warns against offers on the website and points out identity theft
The German Financial Supervisory Authority (BaFin) warns against offers on the website quadrikam(.)com. Based on current information, there is no connection to Quadrik Asset Management AG, which is supervised in Switzerland. This is likely to be a case of identity theft.
The operators of the website offer unsolicited fixed-term deposits in Germany by telephone and email. They claim to be employees of Quadrik Asset Management AG and give the impression that they cooperate with licensed banks. Neither of these claims is true.
conixpaybank: BaFin warns against offers on the website conixpay(.)com
The German Financial Supervisory Authority (BaFin) warns against offers on the website conixpay(.)com. The company, allegedly based in Wuppertal, describes itself as a bank and offers loans and insurance policies without authorisation.
Richfield Invest SA: BaFin warns against offers on the websites richfield-invest(.)com and richfieldinvest(.)com
The German Financial Supervisory Authority (BaFin) warns against offers on the websites richfield-invest(.)com and richfieldinvest(.)com. According to its findings, Richfield Invest SA, allegedly based in Frankfurt am Main, offers fixed-term deposits and investment advice without authorisation.
It claims to be supervised by BaFin and the Swiss Financial Market Supervisory Authority (Finma). This is not the case.
ESMART FINANCE: BaFin warns against offers on the website esmartfinance(.)ltd
The German Financial Supervisory Authority (BaFin) warns against offers on the website esmartfinance(.)ltd. According to its findings, ESMART FINASNCE, whose registered office is unknown, provides financial and securities services without authorisation.
Revenues Bank: BaFin warns about the website revenuesbank(.)com
The German Financial Supervisory Authority (BaFin) warns about offers on the website revenuesbank(.)com. According to information available to BaFin, the unknown operators of the websites are offering banking transactions and financial services without the required authorisation.
Finaxanlage(.)de: BaFin warns about website and identity fraud
The German Financial Supervisory Authority (BaFin) warns about offers from the website finaxanlage(.)de. According to information available to BaFin, the unknown operators of the website are offering banking services, in particular fixed-term deposits, and financial services without the required authorisation. They give the impression that their offers originate from Finax, o.c.p., a.s., Frankfurt am Main branch, which is registered with BaFin as a cross-border securities institution in accordance with Section 73 (1) of the Securities Institutions Act (WpIG). This is not the case; it is a case of identity fraud. Finax, o.c.p., a.s., has no connection with the website or the banking transactions and financial services offered there.
Fidelity Investments Europe GmbH (FDmin): BaFin warns against identity theft in WhatsApp groups and against websites fidel-investments(.)com and houtai.citadelbd(.)com
The Federal Financial Supervisory Authority BaFin warns against offers from Fidelity Investments Europe GmbH in WhatsApp groups and chats, against the app FDmin and the websites fidel-investments(.)com and houtai.citadelbd(.)com. According to information available to BaFin, the company offers recommendations for the purchase of financial instruments and cryptocurrencies in various WhatsApp groups and chats, which can allegedly be traded via FDmin app. The offers do not originate from FIL Fondsbank GmbH or any other company under the brand „Fidelity“, nor are they connected to offers on the websites fidel-investments(.)com and houtai.citadelbd(.)com. This is a case of identity theft. The unknown operators are providing financial and crypto-asset services without the required authorisation.
BaFin warns consumers about the website baringinvestments(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website baringinvestments(.)com. According to information available to BaFin, this website is being used to offer financial and investment services without the required authorisation.
infinaworld(.)com: BaFin warns consumers about website and identity theft
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website infinaworld(.)com. According to information available to BaFin, this website and certain WhatsApp groups are being used to offer financial, investment and cryptoasset services without the required authorisation.
BaFin warns consumers about the websites woodmont(.)ai and woodmont(.)pro
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the websites woodmont(.)ai and woodmont(.)pro. According to information available to BaFin, these websites are being used to offer banking business and/or financial services without the required authorisation. The unknown operators claim to be a company called Woodmont Ventures LLC, purportedly domiciled in Atlanta, USA. The operators of the websites are not supervised by BaFin.
Sofort Kredit Plus: BaFin warns consumers about the website sofortkreditplus(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by Sofort Kredit Plus. BaFin suspects the unknown operators, who purportedly have their registered office in Berlin, of using the website sofortkreditplus(.)com to offer consumers banking business and/or payment services without the required authorisation.
BlueOnyx Trade LTD: BaFin warns consumers about the website blueonyxtradeltd(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company BlueOnyx Trade LTD and the services it is offering. BaFin suspects the unknown operators of the website blueonyxtradeltd(.)com of offering consumers financial, investment and cryptoasset services without the required authorisation. BlueOnyx Trade LTD, which supposedly has its registered office in Frankfurt am Main, claims to be supervised by BaFin. This is not the case. The “BaFin licence” that it uses to demonstrate this is fake.
NordrockAI: BaFin warns about website nordrockai(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website nordrockai(.)com and the operator, which allegedly has offices in Canada and Switzerland. According to information available to BaFin, this website is being used to offer consumers financial and investment services without the required authorisation.
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