by ReguFin Publisher | Jan 22, 2025 | BaFin
BaFin is still warning consumers about the company Capitus and the services it is offering. On 17 December 2024, BaFin issued a warning about Capitus and its website capitus.net, which has since been deactivated. The unknown operators are now using the nearly...
by ReguFin Publisher | Jan 18, 2025 | BaFin
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website digishareai.com. According to information available to BaFin, the operator Genesis Capitals is providing financial and investment services on this website...
by ReguFin Publisher | Jan 18, 2025 | BaFin
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website fortune-algo.com. According to information available to BaFin, the operator Fortunex Algo is providing financial and investment services on this website...
by ReguFin Publisher | Jan 18, 2025 | BaFin
The financial supervisory authority BaFin warns against offers on the website morgans-finance.com. BaFin suspects that DepotWelt aka Depotwelt Sale Group allegedly based in Zurich, Switzerland, Frankfurt am Main and Düsseldorf is offering financial services without...
by ReguFin Publisher | Jan 18, 2025 | BaFin
The financial supervisory authority BaFin warns against alleged fixed-term deposit offers from the website kersten-anlageberatung.com. BaFin expressly points out that the licensed securities institution Kersten Anlageberatung GmbH contrary to the information in the...
