BaFin

Identity fraud: BaFin warns consumers against offers on website zinsrepublik.de

The Federal Financial Supervisory Authority BaFin warns consumers against offers on website zinsrepublik.de. According to information available to BaFin, banking transactions and financial services are being provided on this website without the required authorisation....

Capitus: BaFin warns consumers about another website – capitus.pro

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...

Genesis Capitals / LTD MMS SINGULAR: BaFin warns consumers about website digishareai.com

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...

SafeTrades: BaFin warns about website safetrades.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about services offered by SafeTrades, London, UK, on its website safetrades.com. BaFin has information that the company is offering financial services without the required authorisation. The company...

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