Safety Rating

98%

🚨 SCAM ALERT (CRITICAL RISK)

Source: Official Regulatory Enforcement Registry (BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht - Germany))

> FORENSIC AUDIT LOG:
> Target Entity: BaFin Deutschland: Warnliste Unlizenzierter Broker & Krypto-Plattformen (§ 37 KWG)
> Domain: bafin-warnliste-betrug-check
> Regulatory Action: BaFin Verbraucherschutzwarnung gemäß § 37 Abs. 4 KWG / § 10 KryptoMaAufsG
> Official Blacklist: CONFIRMED ENFORCEMENT
> Jurisdiction: Germany / DACH (BaFin / FMA / FINMA) (Global Enforcement Flag)
> Verdict: DO NOT DEPOSIT / FRAUD WARNING

BaFin Deutschland: Warnliste Unlizenzierter Broker & Krypto-Plattformen (§ 37 KWG) — Scam Warning & Official BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht - Germany) Audit

🌐 bafin-warnliste-betrug-check

🏛️ BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht - Germany)

⛔ CRITICAL RISK — UNLICENSED FRAUD PLATFORM

Official regulatory warnings confirm this entity operates without authorization. Deposits are NOT protected by investor compensation funds.

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Warning Issued By

BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht - Germany)

Enforcement Date

📅 2026-10-15

Infringement Classification

⚠️ BaFin Verbraucherschutzwarnung gemäß § 37 Abs. 4 KWG / § 10 KryptoMaAufsG

📌 Official Regulatory Reason & Grounds:

Offizieller BaFin-Prüfleitfaden: Wer in Deutschland Bankgeschäfte, Finanzdienstleistungen oder Kryptowerte-Dienstleistungen anbietet, benötigt eine ausdrückliche Erlaubnis der BaFin. Betrügerische Plattformen werben mit gefälschten BaFin-Zertifikaten, Festgeld-Klonen oder WhatsApp-Aktien-Gruppen. Prüfen Sie jede Domain vor einer Einzahlung in der BaFin-Unternehmensdatenbank und auf IsBrokerSafe.

🌐 Blacklisted Domains & Clones:

🚫 bafin-unerlaubte-geschaefte🚫 festgeld-klon-betrug🚫 whatsapp-aktien-gruppe-scam

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