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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 “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.
BaFin warns consumers about the website toplomarket(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website toplomarket(.)com. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.
primevermoegen1(.)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 primevermoegen1(.)com. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.
ITO Consults: BaFin warns consumers about the website ito-consults(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website ito-consults(.)com. BaFin has information that the website’s operators are using it to offer banking business and/or financial services without the required authorisation. The operators are not supervised by BaFin.
Identity theft: BaFin warns against offers on websites festgeldratgeber(.)de and perfektsparen(.)de
The Federal Financial Supervisory Authority BaFin warns against offers on websites festgeldratgeber(.)de und perfektsparen(.)de. According to information available to BaFin, banking transactions, especially fixed-term deposits, are being provided on this website without the required authorisation. The unknown operators give the impression to cooperate with licensed banks. This is not the case. According to the current state of knowledge, there is no connection with Alpha Star Consult GmbH, Zurich. It is suspected, that this is a case of identity theft.
Identity fraud: BaFin warns consumers about the website family-office-management(.)com as well as term deposit offers
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website family-office-management(.)com as well as term deposit investments supposedly provided by FAM Family Office and Asset Management GmbH. BaFin suspects the unknown operators of offering consumers banking business as well as financial and investment services without the required authorisation.
BaFin warns consumers about services offered in WhatsApp groups
The Federal Financial Supervisory Authority (BaFin) warns consumers about WhatsApp groups (e.g. R8 Vermögenswachstums Forschungsgruppe, 107-Exklusive VIP) operated by SFM Pro. In these WhatsApp groups, consumers are tricked into trading in financial instruments using the SFM Pro app. BaFin suspects the unknown operators of offering consumers banking business and/or financial services without the required authorisation. The operators are not supervised by BaFin.
WhatsApp groups: BaFin warns against identity fraud in WhatsApp groups at the expense of Deutsche Digital Assets GmbH
The German Financial Supervisory Authority (BaFin) warns against the WhatsApp group „DDA Zukunft Kapital A03“, which is allegedly operated by the Frankfurt a.M.-based company Deutsche Digital Assets GmbH. It is suspected that the unknown operators are offering banking and financial services without the required authorisation. The offers do not originate from Deutsche Digital Assets GmbH, an affiliated company, or its employees. Deutsche Digital Assets GmbH does not sell financial products via WhatsApp groups. It is a case of identity fraud at the expense of the company.
Revenues Company: BaFin warns about the website “revenuescompany(.)com”
The German Financial Supervisory Authority (BaFin) warns about offers from the website “revenuescompany(.)com”. According to information available to BaFin, the unknown operators of the website are offering banking services and financial services without the required authorisation.
geld-berater(.)com and sabamarkets(.)com: BaFin warns consumers about websites
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the websites geld-berater(.)com and sabamarkets(.)com. BaFin has information that these websites are being used to offer financial, investment and cryptoasset services without the required authorisation.
Stone Vest: BaFin warns against offers on websites stone-vest-ltd(.)com and inv.stone-vest(.)com
The Federal Financial Supervisory Authority BaFin warns against offers on websites stone-vest-ltd(.)com and inv.stone-vest(.)com. According to information available to BaFin, the trading platform Stone Vest is providing financial, investment and crypto asset services without the required authorisation.
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