Case files › BaFin
Firms on the BaFin warning list
BaFin is a financial regulator in Germany. Its German name is Bundesanstalt für Finanzdienstleistungsaufsicht. It publishes warnings about firms that offer financial services without the authorisation they need. This page lists every firm on its warnings that we track: 5 with a full case file and 51 more with the facts we hold.
The BaFin warning list · also in Deutsch
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No firm on this page matches.
- de-capitalus.comBaFin (DE) · warning 7 October 2026 · still online at our last check
- etf-admiral.globalBaFin (DE) · warning 22 July 2026 · still online at our last check
- mgfdeutschland.comBaFin (DE) · warning 13 October 2026 · last seen online on 15 October 2026
- trident-fx.comBaFin (DE) · warning 8 July 2026 · still online at our last check
- ubstrade-fx.comBaFin (DE) · warning 28 July 2026 · last seen online on 23 October 2026
Every other firm on this list, newest warning first
Uniox Gold LLC
unioxswissgold.comBaFin warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. BaFin warning list
Website registered on 15 December 2024 through Wix.com Ltd., more than a year before the warning.
Online at our last check on 28 October 2026.
vantex-bank.com
BaFin warned about it on 9 October 2026. Official entry
Listed by the regulator as “Vantex Bank”.
Website registered on 5 August 2026 through Name.com, Inc., 65 days before the warning.
Online at our last check on 28 October 2026.
gervestcapitalclub.com
BaFin warned about it on 6 October 2026. Official entry
Website registered on 26 March 2025 through Ledl.net GmbH & Co KG, more than a year before the warning.
Online at our last check on 28 October 2026.
bitbucks.space
BaFin warned about it on 30 September 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 15 July 2026 through Name.com, Inc., 77 days before the warning.
Online at our last check on 28 October 2026.
Btcx Investments
btcx.investmentsBaFin warned about it on 29 September 2026. Official entry
Website registered on 20 September 2025 through GoDaddy.com, LLC, more than a year before the warning.
Online at our last check on 28 October 2026.
staublicapital.com
BaFin warned about it on 29 September 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 11 August 2026 through Spaceship, Inc., 49 days before the warning.
Last seen online on 18 October 2026.
apitalberatung.com
BaFin warned about it on 24 September 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 19 July 2026 through NameCheap, Inc., 67 days before the warning.
Online at our last check on 28 October 2026.
festzinskompass.com
BaFin warned about it on 24 September 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 28 August 2026 through Internet Domain Service BS Corp, 27 days before the warning.
Online at our last check on 28 October 2026.
tavorello.net
BaFin warned about it on 24 September 2026. Official entry
Website registered on 28 May 2026 through NameSilo, LLC, 119 days before the warning.
Online at our last check on 28 October 2026.
Spacexfy Ai
spacexfy.aiBaFin warned about it on 23 September 2026. Official entry
Website registered on 8 July 2026 through NameCheap, Inc., 77 days before the warning.
Last seen online on 14 October 2026.
Ethqt Ai
ethqt.aiBaFin warned about it on 21 September 2026. Official entry
Website registered on 5 January 2026 through Dynadot Inc, 259 days before the warning.
Online at our last check on 28 October 2026.
Lummatra
lummatrade.comBaFin warned about it on 21 September 2026. Official entry
Website registered on 8 May 2026 through HOSTINGER operations, UAB, 136 days before the warning.
Online at our last check on 28 October 2026.
Xlla Tech
xlla.techBaFin warned about it on 16 September 2026. Official entry
Website registered on 18 May 2026 through NameCheap, Inc., 121 days before the warning.
Online at our last check on 28 October 2026.
sogmbh.com
BaFin warned about it on 11 September 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 20 May 2026 through Name.com, Inc., 114 days before the warning.
Online at our last check on 28 October 2026.
Pinney Investment Lab Pisi-Group
pisigroup.comBaFin warned about it on 9 September 2026. Official entry
Website registered on 16 July 2026 through HOSTINGER operations, UAB, 55 days before the warning.
Online at our last check on 28 October 2026.
capitalparadigm.com
BaFin warned about it on 7 September 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 3 August 2026 through NameSilo, LLC, 35 days before the warning.
Online at our last check on 28 October 2026.
east-stock.com
BaFin warned about it on 1 September 2026. Official entry
Website registered on 26 June 2026 through Squarespace Domains LLC, 67 days before the warning.
Online at our last check on 28 October 2026.
emilkaelin.com
BaFin warned about it on 1 September 2026. Official entry
Website registered on 6 July 2026 through OrangeHost LLC, 57 days before the warning.
Online at our last check on 28 October 2026.
msdplatform.com
BaFin warned about it on 31 August 2026. Official entry
Website registered on 19 June 2026 through Dynadot Inc, 73 days before the warning.
Online at our last check on 28 October 2026.
mybwebpro.com
BaFin warned about it on 31 August 2026. Official entry
Website registered on 30 November 2025 through Global Domain Group LLC, 274 days before the warning.
Online at our last check on 28 October 2026.
elitguru.com
BaFin warned about it on 26 August 2026. Official entry
Website registered on 16 June 2026 through Tucows Domains Inc., 71 days before the warning.
Last seen online on 27 October 2026.
hsf-verwaltung.app
BaFin warned about it on 26 August 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 7 August 2026 through Namecheap Inc., 19 days before the warning.
Online at our last check on 28 October 2026.
Vertex Group Info
vertex-group.infoBaFin warned about it on 14 August 2026. Official entry
Website registered on 15 June 2026 through NameSilo, LLC, 60 days before the warning.
Online at our last check on 28 October 2026.
auextrade.com
BaFin warned about it on 13 August 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 24 November 2019 through GoDaddy.com, LLC, more than 6 years before the warning.
Online at our last check on 28 October 2026.
capitalx.market
BaFin warned about it on 12 August 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 29 June 2026 through TLD Registrar Solutions Ltd., 44 days before the warning.
Last seen online on 26 October 2026.
NO LIMITS INVEST
nolimitinvest.deBaFin warned about it; IOSCO's investor alerts portal listed the warning on 11 August 2026. BaFin warning list
Online at our last check on 28 October 2026.
finanzora.pro
BaFin warned about it on 10 August 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 14 May 2026 through Spaceship, Inc., 88 days before the warning.
Last seen online on 17 August 2026.
Galldium Immobilien Fünfte GmbH
galldium.deBaFin warned about it; IOSCO's investor alerts portal listed the warning on 7 August 2026. BaFin warning list
Online at our last check on 28 October 2026.
zinsanlageprofi.net
BaFin warned about it on 4 August 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 19 March 2026 through NameSilo, LLC, 138 days before the warning.
Last seen online on 13 August 2026.
eurowerte.de
BaFin warned about it on 3 August 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Online at our last check on 28 October 2026.
lotus-handeln.com
BaFin warned about it on 3 August 2026. Official entry
Listed by the regulator as “Lotus Handeln”.
Website registered on 26 March 2026 through OnlineNIC, Inc., 130 days before the warning.
Last seen online on 20 September 2026.
IDS System AG
ids-system.agBaFin warned about it; IOSCO's investor alerts portal listed the warning on 30 July 2026. BaFin warning list
Online at our last check on 28 October 2026.
becker-brandt.com
BaFin warned about it on 29 July 2026. Official entry
Listed by the regulator as “Becker Brandt”.
Website registered on 23 June 2026 through HOSTINGER operations, UAB, 36 days before the warning.
Last seen online on 23 August 2026.
quantum-ai.art
BaFin warned about it on 24 July 2026. Official entry
Listed by the regulator as “Quantum Ai”.
Website registered on 23 April 2026 through NameSilo, LLC, 92 days before the warning.
Last seen online on 3 August 2026.
rkr-epsilon.com
BaFin warned about it on 23 July 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 24 June 2025 through NICENIC INTERNATIONAL GROUP CO., LIMITED, more than a year before the warning.
Last seen online on 26 July 2026.
broadreacheu.com
BaFin warned about it on 22 July 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 16 May 2026 through Dynadot Inc, 67 days before the warning.
Last seen online on 13 August 2026.
astenorag.com
BaFin warned about it on 17 July 2026. Official entry
Website registered on 5 May 2026 through Tucows Domains Inc., 73 days before the warning.
Last seen online on 3 August 2026.
growthline.ltd
BaFin warned about it on 17 July 2026. Official entry
Website registered on 9 January 2026 through NameCheap, Inc., 189 days before the warning.
Online at our last check on 28 October 2026.
brain-capital-asset.com
BaFin warned about it on 16 July 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 25 June 2026 through Name.com, Inc., 21 days before the warning.
Last seen online on 31 July 2026.
dlj-grp.com
BaFin warned about it on 16 July 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 11 June 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, 35 days before the warning.
Last seen online on 12 August 2026.
donze-unlimited.com
BaFin warned about it on 16 July 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 1 April 2026 through Realtime Register B.V., 106 days before the warning.
Last seen online on 23 July 2026.
dbinvestition.com
BaFin warned about it on 15 July 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 5 June 2026 through Global Domain Group LLC, 40 days before the warning.
Last seen online on 30 August 2026.
colmex-prime.com
BaFin warned about it on 10 July 2026. Official entry
Website registered on 13 May 2026 through NameCheap, Inc., 58 days before the warning.
Last seen online on 29 July 2026.
market-returns.com
BaFin warned about it on 10 July 2026. Official entry
Listed by the regulator as “Market Returns”.
Website registered on 22 April 2024 through NameSilo, LLC, more than 2 years before the warning.
Last seen online on 23 July 2026.
novumcapital.org
BaFin warned about it on 10 July 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 27 May 2025 through HOSTINGER operations, UAB, more than a year before the warning.
Last seen online on 12 September 2026.
aivoris.net
BaFin warned about it on 9 July 2026. Official entry
Website registered on 17 February 2026 through NameSilo, LLC, 142 days before the warning.
Last seen online on 17 August 2026.
roinvest.net
BaFin warned about it on 9 July 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 1 June 2026 through NameCheap, Inc., 38 days before the warning.
Last seen online on 6 September 2026.
velmontcap.com
BaFin warned about it on 9 July 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 2 April 2026 through Tucows Domains Inc., 98 days before the warning.
Last seen online on 30 July 2026.
festgeldinfo24.com
BaFin warned about it on 8 July 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 10 June 2026 through Internet Domain Service BS Corp, 28 days before the warning.
Online at our last check on 28 October 2026.
watermarkinvestments.com
BaFin warned about it on 8 July 2026. Official entry
The regulator says it misuses the identity of a genuine company, which has no connection to it.
Website registered on 10 September 2003 through NameSilo, LLC, more than 22 years before the warning.
Online at our last check on 28 October 2026.
ironvexgroup.com
BaFin warned about it on 7 July 2026. Official entry
Website registered on 13 May 2026 through Tucows Domains Inc., 55 days before the warning.
Last seen online on 23 August 2026.
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