Investment fraudReviewed
BaFin warns whitetip-invest.de offers financial services without authorisation, misusing a Greek firm's identity
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…
- whitetip-invest.de
Reported Oct 22, 20261 report