News from the economy, politics and the financial markets
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BaFin warns consumers about the website velorgain(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website velorgain(.)com. 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.
futureftrader.net: BaFin again investigates operators of the platform Future Fx Trader
The Federal Financial Supervisory Authority (BaFin) warns consumers about further services offered on the website futureftrader.net. According to information available to BaFin, the operators are offering cryptoasset services on the website without the required authorisation. The operators are not supervised by BaFin.
futureftrader.net: BaFin again investigates operators of the platform Future Fx Trader
The Federal Financial Supervisory Authority (BaFin) warns consumers about further services offered on the website futureftrader.net. According to information available to BaFin, the operators are offering cryptoasset services on the website without the required authorisation. The operators are not supervised by BaFin.
BaFin warns consumers about the website robosparkinvestor(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company RoboSpark Investor and the services it is offering. BaFin suspects the unknown operators of the website robosparkinvestor(.)com of offering consumers cryptoasset services without the required authorisation.
sparkomfort(.)de: BaFin warns against offers on the website and points out identity theft
The operators of the website offer fixed-term deposits without permission. They give the impression that they cooperate with licensed banks. This is not the case.
WhatsApp groups: BaFin warns consumers against offers from WhatsApp-groups of the Acadian Aktien Business School and the associated apps AAMIAN and AAMIAN Max
The German Financial Supervisory Authority (BaFin) warns against the WhatsApp groups „Acadian Aktien Business School B303“, „Acadian Aktien Business School A-462“ and „Acadian Global Vision Aktien – Gruppe A211“, which are allegedly operated by Acadian Asset Management. In the WhatsApp groups, which are led by alleged employees David Fisk and his assistant Emily, consumers are enticed to trade financial products via the apps „AAMIAN“ and „AAMIAN Max“. It is suspected that the unknown operators are offering banking and financial services without the required authorisation. The offers do not originate from Acadian Asset Management. It is a case of identity fraud.
Peelhuntaicore: BaFin warns consumers about services offered in WhatsApp groups
The Federal Financial Supervisory Authority (BaFin) warns consumers about the WhatsApp groups operated by Peelhuntaicore, such as “Gruppe für Börsengewinne-30”, “Gruppe für Börsengewinne 46”, “Ertrag durch Struktur 23”, “ErfolgreichReich Club VIP12”, “Vermögensaufbau Club 14”, “Gruppe für Börsengewinne 38”, “Börstenstrategien VIP22” and “Ertrag durch Struktur35”. In these WhatsApp groups, consumers are tricked into using the Peelhuntaicore app to trade in financial products. BaFin suspects the unknown operators of offering consumers banking business and/or financial services without the required authorisation. The operators are not supervised by BaFin and have no connection to the licensed institution Peel Hunt Europe Fondsmaeglerselskab A/S.
Fidemanlage(.)de: BaFin warns about website
The German Financial Supervisory Authority (BaFin) warns about offers from the website fidemanlage(.)de. According to information available to BaFin, the unknown operators of the website are offering banking services, in particular fixed-term deposits, and financial services without the required authorisation.
Identity fraud: BaFin warns consumers about the website annex-solutions(.)de
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website annex-solutions(.)de. BaFin suspects the unknown operators of the website of offering consumers financial and investment services without the required authorisation.
Immediate Connect: BaFin warns consumers about further websites
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Immediate Connect and the services it is offering. BaFin suspects the operators of offering consumers financial, investment and cryptoasset services without the required authorisation. The services provided by Immediate Connect are currently available on the following websites:
Upward Investments: BaFin warns consumers about the website upwardinvestments(.)org
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website upwardinvestments(.)org. BaFin suspects the operator of this website of offering consumers financial and investment services without the required authorisation. We refer to a warning about another similar-looking platform.
Identity theft: BaFin warns consumers about the website brightvest(.)io
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website brightvest(.)io. BaFin suspects the operator of this website of offering consumers financial and investment services without the required authorisation. The website is not affiliated with BrightVest GmbH from Icking, Germany. We refer to a warning about another similar-looking platform.
BaFin warns consumers about identity theft in connection with offers made in WhatsApp groups and the app ADT-IATOP
The Federal Financial Supervisory Authority (BaFin) warns consumers about offers made in WhatsApp groups such as “Aktienmarkt Gold Investment Exchange Group”, “Chatroom für Anlagestrategien”, “Kapitalwachstums-Austauschgruppe” or “Börsen-Navigator”. BaFin suspects the unknown operators of these groups of offering consumers financial and investment services without the required authorisation.
Identity theft: BaFin warns consumers about the website system-capital.org
The Federal Financial Supervisory Authority (BaFin) warns consumers about the website system-capital.org. BaFin suspects the operator of this website of offering consumers financial and investment services without the required authorisation. The website is not affiliated with Capital Systematics Ltd. a British authorised company.
WhatsApp groups and trading app: BaFin warns consumers about the app “VYNTOR” and the services offered by “Vyntor Global Group Ltd”
According to the information available to BaFin, unknown persons are using WhatsApp groups and chats to contact German investors. The initiators of these WhatsApp groups purport to be the US company “Vyntor Global Group Ltd”. Investors are encouraged to download the “VYNTOR” app from one of the major app stores and to use this app to trade in shares offered by the operator at supposedly favourable prices. The offeror is not supervised by BaFin and is not authorised to offer financial or investment services in Germany.
BaFin warns consumers about the website platinumfinance(.)nl and suspected identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website platinumfinance(.)nl. According to information available to BaFin, this website is being used to offer financial and investment services without the required authorisation.
pltn-lpp(.)com: BaFin warns consumers about case of identity theft
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website pltn-lpp(.)com. According to information available to BaFin, this website is being used to offer banking business and/or financial services without the required authorisation. The unknown operators send falsified letters allegedly from BaFin that are intended to give the impression the company is supervised by BaFin. BaFin has not issued the operators of the website with any supervisory authorisations. Contrary to the information provided in the legal notice, the website is not operated by the British company Platinum Capital LP, about which BaFin has no information. This is a case of identity theft.
ApexTradesHub: BaFin warns consumers about the website apextradeshub(.)net
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website apextradeshub(.)net. 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.
GS Force: BaFin warns consumers about WhatsApp groups
The Federal Financial Supervisory Authority (BaFin) warns consumers about WhatsApp groups (e.g. Portfolio Lerngruppe, E1 Porftolio Lerngruppe, Wertinvestitionskreis VIP-E05, VIP-Gruppe and VIP-A11 Vermögenswachstumsplan) operated by the company GS Force. In these WhatsApp groups, consumers are tricked into using the GS Force app to trade in financial instruments. BaFin suspects the unknown operators of conducting banking business and/or providing financial services without the required authorisation. The operators are not supervised by BaFin, and they are also not affiliated with Goldman Sachs Bank Europe SE or the Frankfurt branch office of Goldman Sachs International Bank, both of which are supervised by BaFin.
Red Rock Kapital: BaFin warns consumers about the website redrockkapital(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website redrockkapital(.)com. BaFin suspects the unknown operators of using the website to offer consumers banking business as well as financial and investment services without the required authorisation.
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