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Identity fraud: BaFin warns consumers about “Investitions-Projekt Gas Profit App”
The Federal Financial Supervisory Authority (BaFin) warns consumers about “Investitions-Projekt Gas Profit App” and the services it is offering. BaFin suspects the unknown operators, who are currently contacting consumers via email, of offering consumers financial, investment and cryptoasset services without the required authorisation.
Identity fraud: BaFin warns consumers about “Everix Edge
The Federal Financial Supervisory Authority (BaFin) warns consumers about “Everix Edge” and the services it is offering. BaFin suspects the unknown operators, who are currently contacting consumers via email, of offering consumers financial, investment and cryptoasset services without the required authorisation.
MABEWO HOLDING SE: grounds to suspect shares being offered to the public without the required securities prospectus
BaFin has sufficient grounds to suspect that MABEWO HOLDING SE is offering securities to the public in Germany in the form of registered shares without the required prospectus. There are no indications that the conditions for exemption from the prospectus requirement are met.
Versu: BaFin warns about website versu.pro
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website versu.pro, former versu.co. According to information available to BaFin, this website is being used to offer consumers bank business, financial, investment and cryptoasset services without the required authorisation. The operator uses falsified documents from the American supervisor authority SEC.
FxMiracles Inc: BaFin warns about website fxmiracles.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website fxmiracles.com. According to information available to BaFin, the operator FxMiracles Inc. is providing financial and investment services on this website without the required authorisation. The company is linked to further platforms that BaFin has already warned about.
BaFin warns consumers about a further Euro Pro Markets website: europromarkets.net
On 14 March 2025, BaFin issued a warning about Euro Pro Markets and its website europromarkets.com, which has since been deactivated. The unknown operators are now using the website europromarkets.net. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.
BaFin warns consumers about a further Aktien Network website: aktiennetwork.co.uk
BaFin issued warnings on 13 March 2025 and 1 April 2025 about Aktien Network and its websites aktiennetwork.net and aktiennetwork.uk, which have since been deactivated. The unknown operators are now using the website aktiennetwork.co.uk. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.
zfstiftung.de: BaFin warns about ZukunftsFinanz Stiftung
The financial supervisory authority BaFin warns against investment recommendations and investment offers from ZukunftsFinanz Stiftung, particularly via its WhatsApp group. Neither the allegedly Frankfurt-based ZukunftsFinanz Stiftung nor its representative, Dr Max Becker, have been granted a licence to conduct banking, financial and/or investment services in Germany.
BaFin warns consumers about website consorsglobal.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website consorsglobal.com. According to information available to BaFin, this website is being used to offer consumers financial, investment and cryptoasset services without the required authorisation.
2020 Management AG: BaFin investigates purported sale of shares in Zazoon AG
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company 2020 Management AG, Zurich, Switzerland, and the services it is offering. The company is providing financial and investment services without the authorisation required under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG).
Identity theft: BaFin warns the public about purported job offer from Teleport Financial Services Inc.
The Federal Financial Supervisory Authority (BaFin) warns against responding to a purported job offer as a “Deal Agent” made in the name of Teleport Financial Services Inc., Mississauga, Canada. The activities involved entail the unauthorised provision of financial and investment services as well as crypto-asset services. In addition, this is a case of identity theft against Teleport Financial Services Inc. by unknown perpetrators.
DaxRise: BaFin warns against website daxrise.com
Die Finanzaufsicht BaFin warnt vor Angeboten auf der Webseite daxrise.com. Nach ihren Erkenntnissen bieten dort der Betreiber ohne Erlaubnis Finanz- und Wertpapierdienstleistungen an. Der Betreiber gibt an, in Großbritannien lizensiert zu sein. Dies trifft nicht zu.
500 intal: BaFin warns against websites 500-intal.com, 500intal.com and 500-intal.org
The Financial Supervisory Authority BaFin warns against offers on the websites with the name “500 intal”. According to its findings, companies Exion Edge, GPR Alora Ai and IntalAiTrade are providing on these websites financial and investment services without the required authorisation.
ZinsVergleich-24 and FestgeldVergleich-49: BaFin warns consumers about the websites festgeldanlagen-vergleich.de, geldanlagen-49.de, zinskonto-vergleich.de, zinsvergleich-49.de, zinsvergleich49.de.
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by ZinsVergleich-24 and FestgeldVergleich-49. BaFin suspects the unknown operators of the websites
festgeldanlagen-vergleich.de,
geldanlagen-49.de,
zinskonto-vergleich.de,
zinsvergleich-49.de,
zinsvergleich49.de
of offering consumers financial and investment services without the required authorisation.
Gerhard Goerke Finanzberatung: BaFin warns consumers about the websites gerhard-goerke-finanzberatung.com and gerhard-goerke-finanzberatung.de
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Gerhard Goerke Finanzberatung and the services it is offering. BaFin suspects the unknown operators of the websites gerhard-goerke-finanzberatung.com and gerhard-goerke-finanzberatung.de of offering consumers financial and investment services without the required authorisation.
XSC Finance: BaFin warns against the xsc.finance website
The financial supervisory authority BaFin warns against the offers of XSC Finance. According to its findings, the company, which is allegedly based in Krefeld and London, UK, offers pre-market equities, crypto asset management, individual investment advice and asset management without a licence.
Fasatgh: BaFin warns against offers on websites fasatgh.com and fasat-gh.world
The financial supervisory authority BaFin warns against offers on the websites fasatgh.com and fasat-gh.world. According to its findings, financial, investment and crypto asset services are provided by Fasatgh without the required authorisation. The company is not supervised by Cypriot financial supervisory authority, the Cyprus Securities and Exchange Commission (CySEC) nor by Dubai Financial Services Authority (DFSA), Financial Conduct Authority (FCA) und Australian Securities and Investments Commission (ASIC).
Axion Alliance: BaFin warns against website axxionallliance.com (previously: axion-alliance.com)
The financial supervisory authority BaFin warns against trading platform Axion Alliance. According to its findings, financial, investment and crypto asset services are provided by Axion Alliance without the required authorisation. The services are not actually offered by Axxion S.A. or Universal-Investment-Gesellschaft mbH or its affiliated companies. The company is not supervised by BaFin or the alleged European Financial Authority (FINAEU). There is no FINAEU supervisory authority and it does not supervise companies that operate in the financial sector.
handelsfusion.com: BaFin warns of website and points to suspected identity fraud
The German Federal Financial Supervisory Authority (BaFin) is warning about the website handelsfusion.com. According to its findings, financial and investment services as well as crypto-security services are offered there without authorisation.
Pandabrokersvip.com: BaFin investigates PANDA BROKERS VIP
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company PANDA BROKERS VIP and the services it is offering. BaFin has information that the company is providing financial services on its website pandabrokersvip.com without the required authorisation. The company is not supervised by BaFin.
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