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enterprise-investment(.)org: BaFin warns consumers about website and identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website enterprise-investment.org. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.
De lening voor iedeeren Group: BaFin warns consumers about the website desnellelening(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by the De lening voor iedeeren Group. BaFin suspects the unknown operators, who purportedly have their registered office in Brussels, of using the website desnellelening(.)com to offer consumers banking business and/or payment services without the required authorisation.
Dexybit AI: BaFin warns consumers about the website dexybitai(.)de
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by Dexybit AI and Dexybit AI Ltd. BaFin suspects the unknown operators of the website dexybitai.de of offering consumers financial, investment and cryptoasset services without the required authorisation.
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