News from the economy, politics and the financial markets
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vortexgi.com: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website vortexgi.com. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation.
cmc-central.net: BaFin warns consumers about website and identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website cmc-central.net. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.
kapitalwert.pro: BaFin warns consumers about KapitalWert
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company KapitalWert and the services it is offering. BaFin suspects the unknown operators of the website kapitalwert.pro of offering consumers financial and investment services without the required authorisation.
Identity fraud: BaFin warns consumers against offers on websites waystone-im.de and wim-finanzberatung.de
Federal Financial Supervisory Authority BaFin warns against alleged fixed-term deposit offers on the websites waystone-im.de (previously: waystone-im.com) and wim-finanzberatung.de. The services are not actually being offered by Waystone Investment Management (IE) Limited, German Branch. This is a case of identity fraud by unknown perpetrators. Contrary to the information on the website, BaFin does not supervise alleged Waystone Investments.
Advanced Trading System Group (ATS Group): BaFin warns consumers about the website advtradegroup.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company ATS Group and the services it is offering. BaFin suspects the unknown operators of the website advtradegroup.com of offering consumers financial and investment services without the required authorisation.
Wealth State Group: The financial supervisory authority BaFin warns against offers on the website wealthstategroup.com
It is suspected that banking business and financial or investment services are provided on this website without the required authorisation. The company is not supervised by the alleged FISEU (European Financial Security). There is no FISEU supervisory authority and it does not supervise companies that operate in the financial sector.
Winston Martin: BaFin warns about the website winstonmartin.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about services offered by Winston Martin on the website winstonmartin.com. BaFin has information that the company is offering financial services without the required authorisation.
HXQNA: BaFin warns consumers about website hxqna.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website ceremos-fx.com. According to information available to BaFin, the operator HXQNA is providing financial and investment services on this website without the required authorisation.
CEREMOS: BaFin warns consumers about website ceremos-fx.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website ceremos-fx.com. According to information available to BaFin, the operator CEREMOS is providing financial and investment services on this website without the required authorisation.
Fore XF: BaFin warns consumers about website bdsu-fx.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website bdsu-fx.com. According to information available to BaFin, the operator Fore XF is providing financial and investment services on this website without the required authorisation.
Identity theft: BaFin warns consumers about website cryptocmcstocks.pro
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website cryptocmcstocks.pro. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation. BaFin expressly points out that the licensed securities institutions CMC Markets Germany GmbH and Pepperstone GmbH contrary to the information in the imprint do not operate the website. This is a case of identity theft.
