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 stateinvestments.co.uk
According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation.
Identity fraud: BaFin warns consumers against offers on website tagesgeldvergleich24.com
The Federal Financial Supervisory Authority BaFin warns consumers against offers on website tagesgeldvergleich24.com. According to information available to BaFin, banking transactions and financial services are being provided on this website without the required authorisation. The services are not actually offered by Franke-Media.net. This is a case of identity fraud by unknown perpetrators.
zinsring.com: BaFin warns against website
The Financial Supervisory Authority BaFin warns against offers from Zinsring or Zins Ring. It is suspected that the operators of the website zinsring.com are providing banking transactions and financial or investment services without the required authorisation.
Identity theft: BaFin warns against website falcon-vermoegensverwaltung.de
The financial supervisory authority BaFin warns against alleged fixed-term deposit offers from the website falcon-vermoegensverwaltung.de. The offers do not originate from FALCON Vermögensverwaltung AG, which was formerly supervised by BaFin. This is a case of identity theft.
microxstock.net: BaFin investigates MicroxStock Ltd
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company MicroxStock Ltd. and the services it is offering. BaFin has information that the company is conducting banking business and/or providing financial services on its website microxstock.net without the required authorisation. The company is not supervised by BaFin.
Identity theft: BaFin warns consumers about the website tfg-trade.de
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website tfg-trade.de. According to information available to BaFin, this website is being used to provide financial and investment services in Germany without the required authorisation. The unknown operator of the website claims to be Trust Financial Solutions Ltd and, in some cases, Trust Financial Group Ltd. This is a case of identity theft. The sites tfg.finance and tfg.markets are also associated with this unknown operator.
Identity theft: BaFin warns consumers about the website amisolutions.co
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website amisolutions.co. According to information available to BaFin, this website is being used to provide financial and investment services in Germany without the required authorisation. The unknown operator of the website claims to be AMI Solutions and, in some cases, AMI Financial Solutions Ltd. This is a case of identity theft.
tfg.finance: BaFin investigates TRUST FINANCIAL GROUP LIMITED
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company TRUST FINANCIAL GROUP LIMITED and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website tfg.finance without the required authorisation. The company is not supervised by BaFin.
BaFin warns consumers about the website orbisdl.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company OrbisDL and the services it is offering. BaFin suspects the unknown operators of the website orbisdl.com of offering consumers financial and investment services without the required authorisation.
ceexde.com: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website ceexde.com. According to information available to BaFin, the operators provide financial and investment services on this website without the required authorisation.
efund-markets.com: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website efund-markets.com. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
exango.org: BaFin investigates the company Exango
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Exango and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website exango.org without the required authorisation. The company is not supervised by BaFin.
BaFin warns consumers about the website viennacapai.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website viennacapai.com. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation.
Blyx Ultra: BaFin warns about website blyxultra.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about services offered by Blyx Ultra, Valetta, Malta, on its website blyxultra.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. It also falsely claims to be regulated. The asserted supervision by a “European Financial Authority” does not exist; it is a fictitious authority.
GrunCall: BaFin warns against website gruncal-markt.com
The Financial Supervisory Authority BaFin warns against offers on the website gruncal-markt.com (previously: gruncall.com). It is suspected that the operators of the website are providing banking transactions and financial or investment services without the required authorisation. Consumers can allegedly trade currencies, indices, crypto-assets, stocks and commodities.
Identity theft: BaFin warns against fixed-term deposit offers from the e-mail address anlagekonto@c24center.de
The financial supervisory authority BaFin warns against alleged fixed-term deposit offers sent from the email address anlagekonto@c24center.de. The offers do not originate from CHECK24 Vergleichsportal Geldanlage GmbH. This is a case of identity theft. The email address is almost identical to the email address anlagekonto@c24.center, which BaFin warned about back on 19 September 2024.
momentumprocap.co: BaFin investigates Momentum Pro Capitals
The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) warns consumers about the company Momentum Pro Capitals and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website momentumprocap.co without the required authorisation. The company is not supervised by BaFin.
dbtfinancial.com: Bafin investigates the company DBTfinancial
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company DBTfinancial and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website dbtfinancial.com without the required authorisation. The company is not supervised by BaFin.
chbit.com and chbit.pro: BaFin warns consumers about websites
The Federal Financial Supervisory Authority (BaFin) warns consumers about the websites chbit.com and chbit.pro. According to information available to BaFin, the operators provide financial and investment services on these websites without the required authorisation.
BaFin warns consumers about the website gcmpro.org
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website gcmpro.org. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
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