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BaFin warns consumers about the series of platforms with the slogan “Welcome to [Name] - Building the future of trading”
The Federal Financial Supervisory Authority (BaFin) warns consumers about a series of online trading platforms that use the slogan “Welcome to [Name] - Building the future of trading”. BaFin has information that the operators are offering banking business and/or financial services on these websites without the required authorisation. The operators of the websites are not supervised by BaFin and are not affiliated with the licenced institutions Easy Forex Trading Limited or Solaris EMEA Limited.
Quilter-consulting.com: BaFin warns about website and indicates identity fraud
The German Financial Supervisory Authority (BaFin) warns about offers from the website quilter-consulting.com. According to information available to BaFin, the unknown operators of the website are offering banking services and financial services without the required authorisation. They give the impression that their offers originate from the UK-based company Quilter PLC. This is not the case; it is a case of identity fraud. Quilter PLC has no connection with the website or the banking transactions and financial services offered there.
Identity theft: BaFin warns against offers on website wp-invest.ch
The Federal Financial Supervisory Authority BaFin warns against offers on website wp-invest.ch. According to information available to BaFin, banking transactions, especially fixed-term deposits, financial and investment services are being provided on this website without the required authorisation. The offers do not originate from W & P Family Office AG, Küsnacht. This is a case of identity theft.
AXELMax and AXELTrader(s): BaFin warns against offers in WhatsApp groups and indicates identity fraud
The German Financial Supervisory Authority (BaFin) warns against WhatsApp groups such as „77 Wert- und Vermögenserkundungsgruppe“, which are allegedly operated by Dirk Mueller, managing director of Finanzethos GmbH. In the WhatsApp groups consumers are enticed to trade financial products via the websites „axeltrader.com“, „axeltraders.com“ and „pc.axelmax.cc“. It is suspected that the unknown operators are offering banking and financial services without the required authorisation. There is no connection with Dirk Mueller, Finanzethos GmbH, an affiliated company or ist employees. It is a case of identity fraud.
quantum-banc(.)world: BaFin warns consumers about website and identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website quantum-banc(.)world. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.
Fondsavenue: BaFin warns consumers about the website fondsavenue(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website fondsavenue(.)com. BaFin suspects the operator of this website of offering consumers financial and investment services without the required authorisation. The operator falsely claims to be regulated by the British Financial Conduct Authority (FCA). This is not the case.
ZIEXC: BaFin warns about offers from the fraudulent trading platform in Telegram groups and on the websites ziexc(.)com and ziex(.)top
The financial regulator BaFin is warning against Telegram groups like "Channel Working Group (668)," where consumers are lured into trading cryptocurrencies through the fraudulent trading platform ZIEXC, currently accessible via the websites ziexc(.)com and ziex(.)top. Potential investors are referred by a supposed investment broker named Angelika Luxemburger — whose actual existence is questionable — to the offerings of the unknown operators. It is suspected that these unknown operators provide crypto-asset services without permission.
vermoegensvermittler(.)com: BaFin warns against offers on the website and points out identity theft
It is suspected that the unknown operators of the website are providing banking transactions and financial or investment services without the required authorisation, in particular fixed-term and flexible deposits, as well as asset management and investment advice.
BaFin warns about fraudulent offers from the trading platform and app in WhatsApp groups and on websites ki-zep(.)com and h5.beststreaming(.)vip
The financial regulator BaFin is warning against WhatsApp groups such as "B22 Wittington Academy," where consumers are lured into trading financial instruments and cryptocurrencies through the fraudulent trading platform and app KI-ZEP. The operators frequently change the name of the app from KI-ZEP PRO to KI-ZEP MAX to its current version, KI-ZEP LNC. The app is also promoted on the websites ki-zep(.)com and h5.beststreaming(.)vip. There is suspicion that the unknown operators offer financial services, securities transactions, and crypto asset services without authorization.
ICM Capital Limited: no authorisation under the German Banking Act (KWG), the German Investment Firm Act (WpIG) or the German Cryptomarkets Supervision Act (KMAG)
BaFin suspects that financial, investment and cryptoasset services are being offered in Germany under the name ICM Capital Limited without the required authorisation. “ICM Capital Limited”, which claims to have its registered office in Stuttgart, is currently contacting consumers via email. Those sending the emails falsely claim to be supervised by BaFin and the “European Financial Supervisory Authority” (FINA EU). There is no such authority; BaFin has already issued a warning to this effect. The certificates provided in this context are fake.
BaFin warns consumers about the series of platforms with the slogan “Building the future of trading”
BaFin warns customers about online trading platforms that use the slogan “Building the future of trading”. BaFin has information that the operators are offering banking business and/or financial services on various websites without the required authorisation. The operators of the websites are not supervised by BaFin, and they are also not affiliated with the licensed institution Easy Forex Trading Limited.
BaFin warns consumers about the series of platforms with the slogan “Smarter trading with zero spreads”
The Federal Financial Supervisory Authority (BaFin) warns consumers about a series of almost identical websites. According to information available to BaFin, the operators use these websites to conduct banking business and/or provide financial services without the required authorisation. The operators of the websites are not supervised by BaFin.
Tenzor: BaFin warns consumers about services offered in WhatsApp groups and the trading platform and app of the same name
The Federal Financial Supervisory Authority (BaFin) warns consumers about WhatsApp groups operated by an entity calling itself Tenzor. In these WhatsApp groups, consumers are tricked into using the Tenzor app and a trading platform currently accessible via the website tzrprime(.)com to trade in financial instruments and cryptoassets. In particular, the operators promote trading projects under the name “Stratiform”. BaFin suspects the unknown operators of offering consumers banking business and financial, investment and cryptoasset services without the required authorisation.
BaFin warns consumers about a further DigitalBanking website: digitalbanking(.)cc
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company DigitalBanking and the services it is offering. BaFin suspects the unknown operators of the website digitalbanking(.)cc of offering consumers financial, investment and cryptoasset services without the required authorisation.
finexgb(.)com: BaFin warns consumers about website and suspected identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website finexgb(.)com. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.
BaFin warns consumers about a further RoboSpark Investor website: robosparkinvestor(.)net
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by RoboSpark Investor. BaFin suspects the unknown operators of the website robosparkinvestor(.)net of offering consumers cryptoasset services without the required authorisation.
mtbcapitals(.)com: BaFin warns consumers about website and repeated identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website mtbcapitals(.)com. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.
Profimax: BaFin warns consumers about the website profimax(.)pro
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Profimax and the services it is offering. BaFin suspects the unknown operators of the website profimax(.)pro of offering consumers financial, investment and cryptoasset services without the required authorisation.
BaFin warns consumers about the website investing-in(.)ltd
The Federal Financial Supervisory Authority (BaFin) warns consumers about “Investing In” and the services it is offering. BaFin suspects the unknown operators of the website investing-in(.)ltd of offering consumers financial and investment services without the required authorisation.
Exivara24 Limited: BaFin warns consumers about the website exivara24(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Exivara24 Limited and the services it is offering. BaFin suspects the unknown operators of the website exivara24(.)com of offering consumers financial, investment and cryptoasset services without the required authorisation. Exivara24 Limited, which purportedly has its registered office in Nuremberg, claims to be registered with the British Companies House. This is not the case.
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