Case files › BaFin warning list › mgfdeutschland.com
mgfdeutschland.com
mgfdeutschland.com called itself fully regulated under §53b KWG, yet BaFin warned about it on 13 October 2026.
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BaFin issued a warning about mgfdeutschland.com on 13 October 2026. The domain had been registered 86 days before that warning. The site was last seen online on 15 October 2026, 2 days after the warning.
By the numbers
Timeline
- Domain registered via Name.com, Inc.
- BaFin publishes a warning
- Our monitoring begins; the site is online
- Site last seen online by our monitoring
Red flags
- It describes itself as licensed or regulated (“Vollständig reguliert”) while it is on a warning list.
- Its domain was registered 86 days before the warning.
What the site claimed
The site described itself as "Vollständig reguliert" (fully regulated), as a branch under §53b KWG based in Cologne, with over 15 years of financing experience. It offered fixed-term deposits, equity and bond strategies with guaranteed interest rates, and listed a Berlin address and a German phone number.
| Licence wording | “Vollständig reguliert” |
|---|---|
| Phone shown | +49 (0) 30 23320761 |
What the regulator published
BaFin (DE) listed mgfdeutschland.com on 13 October 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://mgfdeutschland.com. The regulator says the people behind this website misuse the identity of a genuine company, which has nothing to do with it.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: BaFin entry for mgfdeutschland.com
Domain record
| Registered | 19 July 2026 |
|---|---|
| Registrar | Name.com, Inc. |
| Expires | 19 July 2027 |
The domain was registered on 19 July 2026 through Name.com, Inc., 86 days before the BaFin warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the BaFin, which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to mgfdeutschland.com?
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention mgfdeutschland.com and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with mgfdeutschland.com.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.