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Handel Swiss Cyprus Ltd and Handel Swiss UK Limited: BaFin warns consumers about the website handelswiss1.com and identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by Handel Swiss Cyprus Ltd and Handel Swiss UK on the website handelswiss1.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 almost identical websites
The Federal Financial Supervisory Authority (BaFin) warns consumers about a series of almost identical websites. According to information available to BaFin, the operators are providing financial services on these websites without the required authorisation.
Royals Fund: BaFin additionally warns consumers about the website royals-fund.io
On 29 April 2025, BaFin issued a warning about Royals Fund and its website royalsfund.com, which has since been deactivated. The unknown operators are now using the website royals-fund.io. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.
BaFin warns consumers about website geldvision.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website geldvision.com. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.
Identity fraud: BaFin warns against offers on website sdiana.top and against offers from Fidelity Institut
The Federal Financial Supervisory Authority (BaFin) warns against offers on the website sdiana.top and against investment recommendations in WhatsApp groups operated by Fidelity Institut. It is suspected that the unknown operators are providing financial and investment services without the required authorisation. The services are not offered by Fidelity International (FIL Limited), FIL Fondsbank GmbH or another company of its affiliated companies. This is a case of identity fraud.
BaFin warns consumers about website falkring-invest.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website falkring-invest.com. BaFin suspects the unknown operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.
Curran Investments Limited: BaFin warns about website curr-inv.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website curr-inv.com and the operator Curran Investments Limited, which allegedly has an office in Manchester, UK. According to information available to BaFin, this website is being used to offer consumers financial, investment and cryptoasset services without the required authorisation.
BaFin warns consumers about a further Turbon website: turbonpro.co
On 29 April 2025, BaFin issued a warning about Turbon and its website turbon.co, which has since been deactivated. The unknown operators are now using the website turbonpro.co. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.
NordexPro: BaFin warns consumers about the website nordexpro.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company NordexPro and the services it is offering. BaFin suspects the unknown operators of the website nordexpro.com of offering consumers financial, investment and cryptoasset services without the required authorisation.
Profit-bee.org: BaFin warns consumers about website
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website profit-bee.org. According to information available to BaFin, this website is being used to offer financial and cryptoasset services without the required authorisation. The operators of the website refer to themselves as ProfitBee.
BaFin investigates operators of website evex-ultra.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website evex-ultra.com. According to information available to BaFin, the operators are offering cryptoasset services on the website without the required authorisation. The operators are not supervised by BaFin.
BaFin warns consumers about the website stacks-de.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website stacks-de.com. According to information available to BaFin, this website is being used to offer financial and cryptoasset services without the required authorisation. The operators of the website refer to themselves as Stacks.
DeltaGlobal: BaFin investigates operators of the website deltaglobal.ai and warns consumers about identity theft
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website deltaglobal.ai. According to information available to BaFin, the unknown operators are providing financial and investment services on the website without the required authorisation. Customers can register via the website trade.deltaglobal.me, which belongs to the same unknown operators. The operators are not supervised by BaFin. DeltaGlobal claims to be a US company. This is a case of identity theft.
GREYMAX Capital: BaFin investigates operators of various websites and warns consumers about identity theft
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the websites greymaxltd.net, grey-max.com and grey-max.net. According to information available to BaFin, the unknown operators are providing financial and investment services on the websites without the required authorisation. The operators are not supervised by BaFin. GREYMAX Capital claims to be a UK company. This is a case of identity theft.
Cryptonovaint.net: BaFin investigates CryptoNovaInt
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company CryptoNovaInt and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website cryptonovaint.net without the required authorisation. The company is not supervised by BaFin.
Capital VN Ltd: BaFin warns about website capitalvn.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website capitalvn.com. According to information available to BaFin, this website is being used to offer consumers financial and investment services without the required authorisation.
Castilage: BaFin warns against offers on website castilage.com
The financial supervisory authority BaFin warns against offers on the website castilage.com (previously distinction.info). According to information available to BaFin, Castilage Investment Company, which is allegedly based in Frankfurt, is offering financial and investment services and crypto-asset services without the required authorisation.
Identity fraud: BaFin warns consumers against offers from Financial Star Inc. and the app FS Glows
The financial supervisory authority BaFin warns against offers from Financial Star Inc. and against the app FS Glows. According to their findings, the company offers share recommendations and so-called day trading via various WhatsApp groups using alleged institutional accounts in the app FS Glows. The unknown operators also maintain the websites waystonevote.net, waystonevote.online and waystone.digital. The services are not actually being offered by Waystone Investment Management (IE) Limited, German Branch. This is a case of identity fraud.
Victorian Money Limited and GreenHillCAI: BaFin warns about websites victorian-fx.pro and greenhillcai.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the websites victorian-fx.pro, former victorian-fx.com, und greenhillcai.com. According to information available to BaFin, these websites are being used to offer consumers financial and investment services without the required authorisation. Both websites have almost the same structure as well as textual and graphic content. They also use the same introductory sentence: “Our Fund, Your Profit. Funding Promising Traders Worldwide”
Euro Funds Pro: BaFin warns consumers about the website eurofundspro.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Euro Funds Pro and the services it is offering. BaFin suspects the unknown operators of the website eurofundspro.com of offering consumers financial, investment and cryptoasset services without the required authorisation.
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