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BaFin warns lilac-holdings.com offers unlicensed financial and crypto services, suspected identity theft

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…

lilac-holdings.com
BaFin warning dated 11 Nov 2026; operator names Lilac Capital Limited / LLC (Manchester)
BaFin warning, 11 November 2026

Reported Nov 11, 20261 report

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