Regulatory Warnings

206 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

🇩🇪BAFIN

capitalx.marketUnauthorized

capitalx.market

2026-08-13

Source

🇩🇪BAFIN

finanzora.proUnauthorized

finanzora.pro

2026-08-11

Source

212trading.online and 212trading.proUnauthorized

212trading.online212trading.pro

2026-08-10

🇩🇪BAFIN

Onlinesparen.expert / onlinesparenglobal.com / ai-wallet.orgUnauthorized

ai-wallet.orgonlinesparen.expertonlinesparenglobal.com

2026-08-07

Source

🇩🇪BAFIN

Klingenstein GroupUnauthorized

klingensteingroups.comklingensteingroups.pro

2026-08-07

Source

🇩🇪BAFIN

series of platforms with the slogan “Welcome to Name - A secure trading platform” / “A secure and reliable trading platform.”Unauthorized

2026-08-07

Source

🇩🇪BAFIN

NO LIMITS INVEST GMBH: evidence indicates no prospectus publishedUnauthorized

2026-08-06

Source

🇩🇪BAFIN

Wealth Sprint HubUnauthorized

2026-08-06

Source

🇩🇪BAFIN

alta-roc.comUnauthorized

alta-roc.com

2026-08-04

Source

🇩🇪BAFIN

lotus-handeln.comUnauthorized

lotus-handeln.com

2026-08-04

Source

🇩🇪BAFIN

zinsanlageprofi.netUnauthorized

zinsanlageprofi.net

2026-08-04

Source

🇩🇪BAFIN

Kingston Horizon PartnersUnauthorized

kingstonhorizonpartners.comkingstonhorizonpartners.pro

2026-08-03

Source

🇩🇪BAFIN

eurowerte.deUnauthorized

eurowerte.de

2026-08-03

Source

🇩🇪BAFIN

westcapital.ai and westcapital.proUnauthorized

westcapital.aiwestcapital.pro

2026-08-03

Source

🇩🇪BAFIN

iponexus.netUnauthorized

iponexus.net

2026-07-31

Source

🇩🇪BAFIN

hub-wiser.comUnauthorized

hub-wiser.com

2026-07-30

Source

🇩🇪BAFIN

ubstrade-fx.comUnauthorized

ubstrade-fx.com

2026-07-29

Source

🇩🇪BAFIN

quantum-ai.artUnauthorized

quantum-ai.art

2026-07-28

Source

🇩🇪BAFIN

IDS System AG: suspected offer to the public of registered shares in IDS System AG without the required prospectusUnauthorized

2026-07-28

Source

🇩🇪BAFIN

utewealth.comUnauthorized

utewealth.com

2026-07-27

Source

🇩🇪BAFIN

depothandel.comUnauthorized

depothandel.com

2026-07-27

Source

🇩🇪BAFIN

rkr-epsilon.comUnauthorized

rkr-epsilon.com

2026-07-23

Source

🇩🇪BAFIN

allenbygroup.comUnauthorized

allenbygroup.com

2026-07-23

Source

🇩🇪BAFIN

astenorag.comUnauthorized

astenorag.com

2026-07-22

Source

🇩🇪BAFIN

mindora.group / mindora.to / mybloomx.deUnauthorized

mindora.groupmindora.tomybloomx.de

2026-07-22

Source

🇩🇪BAFIN

ETF AdmiralsUnauthorized

2026-07-22

Source

🇩🇪BAFIN

broadreacheu.comUnauthorized

broadreacheu.com

2026-07-22

Source

🇩🇪BAFIN

clearmarketeurope.comUnauthorized

clearmarketeurope.com

2026-07-21

Source

🇩🇪BAFIN

Series of platforms "Trade on the global financial market across all five markets”Unauthorized

2026-07-21

Source

🇩🇪BAFIN

donze-unlimited.comUnauthorized

donze-unlimited.com

2026-07-21

Source

🇩🇪BAFIN

festgeldinfo24.comUnauthorized

festgeldinfo24.com

2026-07-08

Source

🇩🇪BAFIN

EUKredit ProUnauthorized

eukreditpro.com

2026-07-07

Source

🇩🇪BAFIN

sparanlagecheck.deUnauthorized

sparanlagecheck.de

2026-07-07

Source

🇩🇪BAFIN

geldermannadvisors.com and geldermannadvisors.ccUnauthorized

geldermannadvisors.ccgeldermannadvisors.com

2026-07-06

Source

🇩🇪BAFIN

my.powertooltrade.vipUnauthorized

my.powertooltrade.vip

2026-07-06

Source

🇩🇪BAFIN

fraudulent website helmorixy.netUnauthorized

helmorixy.net

2026-07-06

Source

🇩🇪BAFIN

elitetradingsol.com and suspected identity fraudUnauthorized

elitetradingsol.com

2026-05-28

Source

🇩🇪BAFIN

services offered on the website sogoinvest.comUnauthorized

sogoinvest.com

2026-05-28

Source

🇩🇪BAFIN

Swisscape.com and fxplus.aiUnauthorized

fxplus.aiswisscape.com

2026-05-27

Source

🇩🇪BAFIN

services offered on the website dexcpt.comUnauthorized

dexcpt.com

2026-05-27

Source

🇩🇪BAFIN

fluxorbeam-ai.com / thefluxorbeamaitoday.com / fluxorbeam-ai.com / the-fluxorbeamai.orgUnauthorized

fluxorbeam-ai.com the-fluxorbeamai.org thefluxorbeamaitoday.com

2026-05-22

Source

🇩🇪BAFIN

Ventus Energy Group OÜ: Bafin orders the cessation and winding-up of deposit businessUnauthorized

2026-05-22

Source

🇩🇪BAFIN

bitcoinera.comUnauthorized

bitcoinera.com

2026-05-19

Source

🇩🇪BAFIN

services offered by Elementum VenturesUnauthorized

2026-05-19

Source

🇩🇪BAFIN

nordstate.orgUnauthorized

nordstate.org

2026-05-18

Source

🇩🇪BAFIN

Beehivecapital.proUnauthorized

beehivecapital.pro

2026-05-18

Source

🇩🇪BAFIN

smartlösung(.)com / skysafeinvest(.)com / crypto-extrade(.)com / kryvobit(.)site: Bafin warns against these websitesUnauthorized

2026-05-13

Source

🇩🇪BAFIN

gutekredit.comUnauthorized

2026-05-13

Source

🇩🇪BAFIN

helixapp(.)de / helix-app(.)pro / coinberg(.)eu / coinberg(.)pro: Bafin warns against websites and calls attention to identity theftUnauthorized

2026-05-13

Source