Edelraum: BaFin additionally warns consumers the website edelraum.On 5 March 2025, BaFin issued a warning about Edelraum and its website edelraum.com, which has since been deactivated. The unknown operators are…
Immediate Dash: BaFin warns consumers the additional websites immediate-dash.de and immediate-dash.orgBaFin warned consumers about Immediate Dash on 5 March 2025. The unknown operators are now additionally using the websites immediate-dash.de…
pellertrading.: BaFin warns of website and points to suspected identity fraudThe German Federal Financial Supervisory Authority (BaFin) warns against the website pellertrading.online. According to its findings, financial and investment services…
Quantum AI: BaFin warns consumers the additional websites quantumaiplatform.com and quantumai.coBaFin issued warnings about Quantum AI on 9 August 2022 and 25 February 2025. The unknown operators are now using…
BaFin warns consumers about the website mgmpartner.deThe Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website mgmpartner.de. BaFin suspects the operators, who are allegedly domiciled…
