regulatoryGermany · BaFin

Bafin warns consumers about website and identity fraud

Date unverified · ingested 27 Aug 2026

Bafin suspects the unknown operators of offering consumers financial, investment and cryptoasset services in Germany without the required authorisation. 13/08/ ...

Sourced from BaFin· Verified 20 Sept 2026· Last checked 20 Sept 2026Primary source Methodology

The DAI report

Preparing the DAI report from the primary source…

bafingermany

Primary source

This briefing summarises an official publication by BaFin. Always cite the original document.

https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_08_12_capitalx_markets_en.html?nn

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