Erscheinung:15.11.2024 | Topic Unauthorised business, Consumer protection BaFin warns consumers about the website orbisdl.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company OrbisDL and the services it is offering. BaFin suspects the unknown operators of the website orbisdl.com of offering consumers financial and investment services without the required authorisation.
The content of the website is identical to other platforms that BaFin has previously warned consumers about and that display the same opening sentence: “Upgrade Your Trading With…”.
BaFin is issuing this information on the basis of section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).
Please be aware:
BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.
