BlueOnyx Trade LTD: BaFin warns consumers about the website blueonyxtradeltd(.)com

News Corporate Finance & M&A Guidance

Date: 26th Aug, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 26/08/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding BlueOnyx Trade LTD: BaFin warns consumers about the website blueonyxtradeltd(.)com. BaFin suspects the unknown operators of the website of offering financial services without required authorisation and uses a fake 'BaFin licence' to claim supervision."

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Federal Financial Supervisory Authority (BaFin)

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BlueOnyx Trade LTD: BaFin warns consumers about the website blueonyxtradeltd(.)com

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BlueOnyx Trade LTD: BaFin warns consumers about the website blueonyxtradeltd(.)com

Brief

Federal Financial Supervisory Authority (BaFin)

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