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Radiantix: BaFin warns consumers about Website radiantix.io
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website radiantix.io. According to information available to BaFin, the operator Radiantix is providing financial and investment services on this website without the required authorisation.
Identity theft committed against GBE Brokers Ltd.: BaFin warns consumers about the UK company “GBE Broker Markets Ltd.” and the services it is offering
The Federal Financial Supervisory Authority (BaFin) has information that the company, which claims to have its registered office in the UK, is providing financial services in Germany on its website www.gbe-broker.com without the required authorisation. The company is not supervised by BaFin. Customers are incorrectly led to believe that they are dealing with the Cypriot company GBE Brokers Ltd., which is registered with BaFin and has a branch office in Hamburg. This is a case of identity fraud.
mib40.org: BaFin investigates Finanz Market
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Finanz Market and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website mib40.org without the required authorisation. The company is not supervised by BaFin.
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