Federal Financial Supervisory Authority (BaFin)

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company RedPoint Invest and the services it is offering. The company is offering financial and investment services without the required authorisation under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG). The company is leading investors to believe

The Federal Financial Supervisory Authority (BaFin) warns consumers about services supposedly offered by the company Swiss Financial Services AG, which is domiciled in Zurich, Switzerland. Financial and investment services are being offered without authorisation under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG). Specifically, investors are being

The Federal Financial Supervisory Authority (BaFin) has expanded its investigation into the case of identity theft against Swiss Financial Services AG. BaFin has ascertained that emails from the unknown perpetrators refer to the website swiss-financial.org. This is a clone of the website of Swiss Financial Services AG and is therefore a further instance of identity

The Federal Financial Supervisory Authority (BaFin) warns consumers about services offered by the operator of the website groiki.com. BaFin has information that the company is offering financial services without the required authorisation. The company claims to be authorised with BaFin and misuses an authorisation number of a licensed institute. Groiki Germany GmbH is not supervised

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Bunker wallet and the services it is offering. BaFin has information that the company is offering banking services and/or financial services on its website bunkerwallet.io without the required authorisation. The company is not supervised by BaFin. Financial services may only be offered in Germany