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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.
weisshub-fin.com: BaFin investigates the company Weisshub Fin
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Weisshub Fin and the services it is offering. BaFin has information that the company is conducting banking business and providing financial services and cryptoasset services on its website weisshub-fin.com without the required authorisation. The company is not supervised by BaFin.
Interactive Assets: BaFin additionally warns consumers about the website interactiveassets.cc
BaFin issued warnings on 27 January 2025, 12 February 2025 and 6 March 2025 about Interactive Assets. The unknown operators are now using the website interactiveassets.cc. BaFin suspects the operators of the websites of offering consumers financial, investment and cryptoasset services without the required authorisation.
Aktien Network: BaFin additionally warns consumers about the website aktiennetwork.uk
On 13 March 2025, BaFin issued a warning about Aktien Network and its website aktiennetwork.net, which has since been deactivated. The unknown operators are now using the website aktiennetwork.uk. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.
Revolvo: BaFin additionally warns consumers about the website revolvo.online
On 5 March 2025, BaFin issued a warning about Revolvo and its website revolvo.pro, which has since been deactivated. The unknown operators are now using the website revolvo.online. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.
BaFin warns consumers about the company Immediate Vision
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Immediate Vision and the services it is offering. BaFin suspects the unknown operators of the websites
immediate-visions.com
theimmediatevision.com
immediate-vision.eu and
ertdomed.com
of offering consumers financial, investment and cryptoasset services without the required authorisation.
timebtc.com: BaFin investigates Timebtc Group
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Timebtc Group and the services it is offering. BaFin has information that the company is offering cryptoasset services on its website timebtc.com without the required authorisation. The company is not supervised by BaFin.
BaFin warns of the Brahams & Goldbach Group
The German Federal Financial Supervisory Authority (BaFin) is warning of offers made by the Brahams & Goldbach Group. According to its findings, the company offers, in particular, the alleged brokerage of fixed-term and overnight deposits with European banks.
Profit Phantom: BaFin additionally warns consumers about the website profitphantom.org
On 6 March 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about Profit Phantom and its website profitphantom.io, which has since been deactivated. The unknown operators are now using the website profitphantom.org. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.
BaFin warns consumers about the website my.fluxion-ltd.com.co
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website my.fluxion-ltd.com.co. BaFin suspects the unknown operators of the websites of offering consumers financial, investment and cryptoasset services on these websites without the required authorisation.
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