Krypto Holdings Ltd., allegedly based in Frankfurt am Main and Widnau, Switzerland, offers crypto asset services on its website krypto-holdings(.)com and via unsolicited telephone calls and emails. The necessary authorisation for this has not been granted.

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website go-elsim(.)com. BaFin suspects the operator of this website of offering consumers financial and investment services without the required authorisation.

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website europa-invest(.)eu. BaFin suspects the unknown operators, operating under the names Europa Invest and Europa Invest GmbH, of using this website to offer consumers financial and investment services without the required authorisation.

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company MakoTrade and the services it is offering. BaFin suspects the unknown operators of the websites makotrade(.)net and makotrade(.)cc of offering consumers financial, investment and cryptoasset services without the required authorisation.

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Zinderx and the services it is offering. BaFin suspects the unknown operators, who purportedly have their registered office in Munich, of offering loans via the website zinderx(.)com, and therefore of conducting banking business without the required authorisation. Zinderx also operates under the names Zinderx-Kredit and Zinderx-Kredit-Ltd.

The Federal Financial Supervisory Authority (BaFin) warns consumers about WhatsApp groups operated by an entity calling itself StockWave. In these WhatsApp groups (e.g. VIP68-StockWave AI Kapital), consumers are encouraged by a person calling herself “Lina Wagner” to use the website swpro.stockwav(.)info or the SWQAI Pro and SW PRO apps to invest in financial instruments. BaFin suspects the unknown operators of the website of offering consumers financial and investment services without the required authorisation.