28 reports for “BaFin unauthorised-services or identity-misuse warning”
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Germany's financial regulator BaFin published a warning dated 13 November 2026 about fixed-term deposit offers sent from the email addresses antrag@raisinfestgeld.de and j.tarrant@raisinangebote.com. BaFin says there…
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…
Germany's financial regulator BaFin published a warning dated 11 November 2026 about fixed-term and overnight deposit offers sent from email addresses with the domain @santander-finance-europe.de. BaFin suspects the u…
Germany's financial regulator BaFin published a warning dated 11 November 2026 about the website kapitum.com. BaFin says there is a suspicion that the operators, using the name Kapitum Finance, grant loans in Germany…
Germany's financial regulator BaFin published a warning dated 11 November 2026 about the websites hanseanlage.com and hanseartesep.com, and about emails sent from these domains. BaFin says the operators offer overnigh…
Germany's financial regulator BaFin published a warning dated 11 November 2026 about the website davoripro.com. BaFin says financial, securities and crypto-asset services are offered there without the required permiss…
Germany's financial regulator BaFin published a warning dated 11 November 2026 about the website lilac-holdings.com. BaFin says the site offers financial, securities and crypto-asset services without the required perm…
BaFin warns landshypotek-bnk.com offers banking without authorisation while posing as Sweden's Landshypotek Bank, which is not involved and appears to be impersonated.
BaFin warns Klever Beratung home-office jobs on klever-beratung.de involve forwarding third-party money or converting it to crypto without authorisation. Klever Kraft GmbH is not involved.
BaFin warns of fake 3.80% loan sites including kriqs.de and kreditiqs.de that use a forged Bundesbank licence and steal a Frankfurt broker's identity. BaFin says the loans are not paid out.
BaFin warns that Paulownia tree fixed-term deposit offers on gruene-aura.de lack the required authorisation. The warning concerns authorisation only and does not allege fraud.
BaFin warns that wewin-consulting.de job offers misuse a Hamburg firm's identity and recruit people to move third-party money through their own bank accounts.
BaFin warns that home-office admin jobs on sgg-beratung.de ask recruits to receive and forward third-party money, activity that requires authorisation and may involve criminal proceeds.
On 23 October 2026 Germany's financial regulator BaFin warned about alleged fixed-deposit (Festgeld) offers on the website novafestfinanz.com. BaFin says it suspects the unknown operators are providing financial and/o…
On 22 October 2026 Germany's financial regulator BaFin warned about the website whitetip-invest.de. BaFin says it suspects the operators are providing financial and securities services without the required authorisati…
On 22 October 2026 Germany's financial regulator BaFin warned about the website denmarkubs.com, which offers call-money (Tagesgeld) and fixed-deposit (Festgeld) products. BaFin says it suspects the…
Germany's Federal Financial Supervisory Authority (BaFin) warned on 21 October 2026 about offers on the website kalyptowave.net. According to BaFin's findings, the operators of the website are offering financial servi…
Germany's Federal Financial Supervisory Authority (BaFin) warned on 21 October 2026 about offers on the website captrader.group. BaFin suspects the unknown operators are offering financial services on the site without…
Germany's Federal Financial Supervisory Authority (BaFin) warned on 21 October 2026 about offers from the 'Mineral Resources Holdings and Commercial Investment Bureau', named in the warning with Berlin, on the website…
Germany's Federal Financial Supervisory Authority (BaFin) warned on 20 October 2026 that the operators of the website themayerbrown.com are offering financial services without the required permission and are not super…
BaFin warned on 19 October 2026 that the 'Bafin Bundessonderförderprogramm, Klasse 4a, SEPA-Mietzahlungsverkehr' housing subsidy is fake. Fraudsters use it to collect personal and bank details and sometimes advance payments.
BaFin warned on 19 October 2026 that primefincompany.com is suspected of offering financial, securities and crypto-asset services in Germany without authorisation, presumably misusing the identity of Harlow-based Prime Finance LTD.
BaFin warned on 19 October 2026 that the unknown operators of graziamanagement.com are suspected of offering financial and securities services without authorisation and are misusing the identity of Stuttgart's Grazia Capital Management GmbH.
BaFin says agfafinance.de is suspected of offering banking and financial services without authorisation and is not operated by Agfa Finance N.V.'s German branch, which BaFin calls a case of identity theft.
BaFin says euramcoassets.ltd is suspected of offering crypto-asset services without authorisation and is misusing the identity of the genuine EURAMCO Group, which has no connection to the site.
Germany's BaFin warns about GainLiteX (.co) and 23 near-identical websites offering financial or crypto services without authorisation.
Germany's BaFin warns that leo-invest.de may be offering financial and securities services without authorisation and falsely claims a connection to Munich-based LEO GP GmbH.
Germany's financial regulator BaFin warned that fidus-capital.com may be offering banking, financial and crypto services without authorisation, and that it falsely uses FIDUS Finanz AG's identity.
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