regulatoryGermany · BaFin

Bafin warns consumers about website and identity fraud

11 Sept 2026

2 days ago · Bafin suspects the unknown operators of offering consumers financial, investment and cryptoasset services without the required authorisation. 11/09/2026.

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

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https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_09_11_sogmbh_en.html?nn=164086

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