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.
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 Alerts Public to Fraudulent Leasing Websites Impersonating German Company
BaFin warns of fraudulent websites impersonating German leasing company PraxisLeasing GmbH.
BaFin Issues Identity Fraud Warning Against Unauthorized Term Deposit Website
BaFin warns consumers against unauthorized term deposit website festgeldlotse(.)de operating under false identity.
BaFin Issues Warning Against Unauthorized Broker east-stock.com
BaFin warns consumers about east-stock.com, which illegally offers investment services and falsely claims regulatory approval.
BaFin Issues Warning Against ElitGuru for Unauthorized Financial Services
BaFin warns consumers against ElitGuru for offering unauthorized financial and cryptoasset services in Germany.
BaFin Issues Consumer Warning Against Unauthorized Loan Operator Rivoli Finances
BaFin warns German consumers against unauthorized lender Rivoli Finances, which illegally offers loans without regulatory approval.