Erscheinung:30.04.2025 | Topic Unauthorised business, Consumer protection FdCoin and FdBank: BaFin warns consumers about websites and identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about offers from FdBank to purchase an FdCoin. BaFin suspects that the unknown operators of the websites.
fdcoin.de
fondsdebotbank.de
fonddepobank.de
fondsdepotsbank.de
fondsdepodbank.de
fonddepotbank.eu
fondsdepodbank.de
fondsdepotbank.eu and
fd-bank.de
are offering cryproasset services without the required authorisation. These offers are in no way connected to the Fondsdepot Bank – a brand of FNZ Bank SE, which has its registered office in Aschheim, Germany. This is a case of identity fraud.
BaFin is issuing this information on the basis of section 10 (7) of the German Cryptomarkets Supervision Act (Kryptomärkteaufsichtsgesetz – KMAG).
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.
