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trodu(.)co and trodu(.)vip: BaFin warns consumers about websites
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the websites trodu(.)co and trodu(.)vip, which are nearly identical. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.
Identity fraud: BaFin warns consumers about the website alphaconnectcapital(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about services supposedly offered by the company alpha connect capital GmbH. BaFin suspects the unknown operators of offering consumers financial and investment services without the required authorisation. In particular, French consumers are currently being targeted and invited to access services via the website alphaconnectcapital(.)com.
BaFin warns consumers about offers made in WhatsApp groups, the MCG-KI app and the website mcgki(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about offers made in WhatsApp groups such as “A32Finanzielle Freiheit”, “C66 Technische Austauschgruppe für Investoren” and “Kapitalstrategien Akademie94”. BaFin suspects the unknown operators of offering consumers financial, investment and cryptoasset services in these groups without the required authorisation.
Nexberg: BaFin warns consumers about the website nexberg-ag(.)co
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website nexberg-ag(.)co. BaFin has information that the operators are offering banking business and/or financial services on this website without the required authorisation. The operators are not supervised by BaFin.
ClearsPro/CSMKT: BaFin warns against identity fraud in WhatsApp groups and against websites clearstream(.)xin and clearstream(.)fashion
The Federal Financial Supervisory Authority BaFin warns against offers in WhatsApp groups, which are allegedly operated by the post-trade infrastructure provider Clearstream and led by professor Sebastin Albrik and his assistant Annika Felder. BaFin is not aware of the existence of these persons.
Mirror Trade: BaFin warns against offers in WhatsApp groups and indicates identity fraud
The German Financial Supervisory Authority (BaFin) warns against WhatsApp groups such as „B2 Akademie für zukünftiges Vermögen“, which are operated by the alleged company Mirror Trade.
BaFin warns consumers about the website coinnova(.)eu
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website coinnova(.)eu. According to information available to BaFin, this website is being used to offer financial and investment services without the required authorisation.
MonaCasse: BaFin warns consumers about the website monnacasse(.)com
BaFin issued warnings on 11 August 2025 and 17 October 2025 about MonaCasse and its websites monacasse(.)com and monacasses(.)com, which have since been deactivated. The unknown operators are now using the website monnacasse(.)com. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.
BMEBEX: BaFin warns against identity fraud in WhatsApp groups and the associated app and website “BMEBEX”/ “bmebex(.)com”
The German Financial Supervisory Authority (BaFin) warns against the WhatsApp groups „A4-Rendite-Ratgeber“ and „Aktienanalyse-Studio“, which are operated by the alleged company BMEBEX GmbH. In the WhatsApp groups consumers are enticed to trade financial products via the app „BMEBEX“. It is suspected that the unknown operators are offering banking and financial services without the required authorisation. The offers do not originate from the Spain-based company Bestinver Gestion, S.A., S.G.I.I.C., or an affiliated company. It is a case of identity fraud at the expense of the company and its employees.
WhatsApp groups: BaFin warns against identity fraud in WhatsApp groups to the detriment of Houlihan Lokey (Europe) GmbH and Houlihan Lokey Germany AG
The German Financial Supervisory Authority (BaFin) warns against the WhatsApp groups „Dax-Jäger Team“, „Dax-Turbo Union“, „Kapitaljäger DAX II“ , „10 Kapitaljäger Dax“ “N Dax Strategen Crew”, "Dax Union", "6. FAX Turbo Union", "Kapitaljäger DAX II", "Dax Strategen crew", "Reichtums-Express Dax" and “Kapitaljäger DAX III”, which are allegedly operated by the Frankfurt a.M.-based companies Houlihan Lokey (Europe) GmbH and Houlihan Lokey Germany AG.
FintexOnline: BaFin warns consumers about the website fintexonline(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website fintexonline(.)com. BaFin suspects the operator of this website of offering consumers financial and investment services without the required authorisation.
inv.my-own-space(.)com: BaFin warns against identity fraud in WhatsApp groups at the expense of Finacor Deutschland GmbH and the associated trading website “inv.my-own-space(.)com“
The German Financial Supervisory Authority (BaFin) warns against WhatsApp groups, which are allegedly operated by the Frankfurt a.M.-based company Finacor Deutschland GmbH. It is suspected that the unknown operators are offering banking and financial services without the required authorisation. The offers do not originate from Finacor Deutschland GmbH, an affiliated company, or its employees. Finacor Deutschland GmbH does not sell financial products via WhatsApp groups. It is a case of identity fraud at the expense of the company. The partnership with N26 Bank SE claimed by the operators of the WhatsApp groups also does not exist.
RoboFX360: BaFin warns against offers on website robofx360(.)net
The Federal Financial Supervisory Authority BaFin warns against offers on the website robofx360(.)net. According to information available to BaFin, the trading platform RoboFX360, allegedly based in Frankfurt, is providing financial, investment and crypto asset services without the required authorisation. The services are not offered by RoboMarkets Deutschland GmbH or any other company of the RoboForex/RoboMarkets group. This is a case of identity fraud. RoboFX360 is not supervised by BaFin.
BaFin warns consumers about the website vermoegenmeister(.)de
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website vermoegenmeister(.)de. BaFin suspects the unknown operators of the website of offering consumers financial and investment services without the required authorisation.
Identity fraud: BaFin warns consumers about the website dfcapital-gmbh(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website dfcapital-gmbh(.)com. BaFin suspects the unknown operators of the website of offering consumers investment services without the required authorisation.
AlpacaMining: BaFin warns consumers about the website alpacamining(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website alpacamining(.)com. According to information available to BaFin, the operators are conducting banking business and/or providing financial and cryptoasset services on the website without the required authorisation. The operators are not supervised by BaFin.
Tradiascrypto: BaFin warns against offers on website tradiascrypto(.)de
The Federal Financial Supervisory Authority BaFin warns against offers on the website tradiascrypto(.)de. According to information available to BaFin, the trading platform Tradiascrypto, allegedly based in Frankfurt, is providing financial and crypto asset services without the required authorisation. The services are not offered by tradias GmbH. This is a case of identity theft. Tradiascrypto is not supervised by BaFin.
Bayshore Kapitalverwaltung GmbH: BaFin warns against identity fraud in WhatsApp groups and the associated apps “BayGo” and “BayGoPro”
The German Financial Supervisory Authority (BaFin) warns against the WhatsApp groups “VIP-Kundenbetreuung Nr. (…)“ and „Aktienclub Nr. (…)“, which are operated by the alleged Bayshore Kapitalverwaltung GmbH. In the WhatsApp groups consumers are enticed to trade financial products via the apps „BayGo“ and „BayGoPro“. It is suspected that the unknown operators are offering banking and financial services without the required authorisation. According to the information available to BaFin, the offers do not originate from the US-based company Bayshore Global Management. It is a case of identity fraud.
Series of platforms “Invest in Success Prosper with Confidence!”: BaFin warns consumers about the website finanzarena(.)pro
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Finanzarena and the services it is offering. BaFin suspects the unknown operators of the website finanzarena.pro of offering consumers financial, investment and cryptoasset services without the required authorisation.
BaFin investigates operators of the platform green-art(.)org
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website green-art(.)org. BaFin has information that the website’s operators are using it to offer banking business and/or financial services without the required authorisation. The operators are not supervised by BaFin.
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