German Financial Regulator BaFin Issues Warning Against Unauthorized Crypto Investment Platform
BaFin warns consumers against btcx(.)investments, an unauthorized cryptocurrency platform operating without proper German regulatory authorization.
German Regulator BaFin Warns of Unauthorized Crypto Services at BitBucks Website
BaFin warns consumers of unauthorized crypto services at bitbucks.space, alleging identity fraud.
BaFin Issues Identity Fraud Warning Over Unauthorized Investment Website
BaFin warns of identity fraud at horizoninvestmentsa(.)com, which illegally offers financial services while impersonating Swiss-regulated Horizon Investment S.A.
BaFin Warns of Unauthorized Broker Operating Under False Regulatory Claims
BaFin warns consumers against alternativeseu(.)com, which operates without authorization and makes false regulatory claims.
BaFin Issues Warning Over Unauthorized Crypto and Financial Services Provider Fintresor
BaFin warns that Fintresor Vermögensverwaltung GmbH operates without required authorization to offer financial and crypto services in Germany.
BaFin Warns of Three Unlicensed Forex and Investment Websites Operating Without Authorization
BaFin warns consumers against three unlicensed websites falsely claiming regulation in Canada, Cayman Islands, and Italy.
BaFin Warns of Fraudulent Website Impersonating Swiss Asset Manager
BaFin warns of fraudulent website staublicapital.com offering unauthorized financial services while impersonating Swiss firm Staubli Capital Management.
BaFin Alerts Public to Fraudulent Leasing Websites Impersonating German Company
BaFin warns of fraudulent websites impersonating German leasing company PraxisLeasing GmbH.
BaFin Issues Warning Against Unauthorized Crypto and Financial Services on Tavorello.net
BaFin warns consumers about tavorello.net, which allegedly offers unauthorized financial and crypto services in Germany.
BaFin Issues Fresh Warning on Unauthorized Investment Scheme Operating from keystoneglob.com
BaFin warns investors against keystoneglob.com, an unauthorized financial services website connected to the previously flagged IPO Nexus firm.