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London&Capital: BaFin warns about the website londonkapital(.)com

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Date: 18th Aug, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

On 18/08/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding London&Capital: BaFin warns about the website londonkapital(.)com. The German authority warns that unknown operators of the website are providing banking services without permission, falsely claiming to be supervised by BaFin and linked to a UK-based investment company.

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Federal Financial Supervisory Authority (BaFin)

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