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BaFin warns dickemann-ag.org offers financial services without permission, misusing Dickemann Capital AG identity

Germany's financial regulator BaFin published a warning dated 13 November 2026 about the website dickemann-ag.org and emails from the domain @dickemann-ag.org. According to BaFin, financial and securities services are…

First reported
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1

Source: bafin.de · published

Illustration: Impersonation scams

What happened

Germany's financial regulator BaFin published a warning dated 13 November 2026 about the website dickemann-ag.org and emails from the domain @dickemann-ag.org. According to BaFin, financial and securities services are offered there without the required permission. In the site imprint the operators also use the company data of Dickemann Capital Aktiengesellschaft, which BaFin describes as identity misuse. BaFin says that anyone offering financial or securities services in Germany needs its permission, that whether a company is authorised can be checked in its company database, and that the warning is based on section 37(4) of the German Banking Act (KWG) and section 18(3) sentence 1 of the Securities Prospectus Act (WpPG). Dickemann Capital AG is the company whose identity is being misused; it is not the operator of dickemann-ag.org.

How the scam works

Impersonation schemes borrow a trusted name — a school, a police force, a bank, a well-known person or a regulator-registered firm — so that a message, a website or a phone number looks official. The real organisation is not involved and will not ask you to pay, log in or send money through a surprise link or an unlisted number. Look up the official contact details yourself and call or write there. If you have already paid or given personal information, contact your bank and report the incident to the police or your national cyber-crime service.

If a message, a page or a caller creates urgency about money, a login or a legal threat, pause and check the claim through a contact method you already trust. Keep screenshots, reference numbers and the exact addresses or phone numbers you were given, and tell your bank early if money has already left the account. Official brands and authorised firms named in a lure are not involved unless a primary source says otherwise.

Source

Source: https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_11_13_dickemann-ag.html

Red flags

  • A message, page, group or phone number that uses a trusted organisation's or person's name, logo or contact details.
  • A request to pay, log in, or send money or personal information through an unofficial number or link.
  • Contact details that do not match the ones on the organisation's official website.
  • Urgency about an admission, a refund, a fine, an investigation or a limited offer.

If you were targeted

  1. 1Do not pay or log in through a link or number from the unexpected message.
  2. 2Look up the official website or phone number yourself and contact the organisation there.
  3. 3If you have already paid or shared information, contact your bank and report it to the police or your national cyber-crime service.
  4. 4Report the fake page, group or number to the platform and to the real organisation.

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