Erscheinung:15.05.2025 | Topic Unauthorised business, Consumer protection Finvest Limited: BaFin warns about website finvest.top, former finvest.icu
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website finvest.top. According to information available to BaFin, this website is being used to offer consumers financial and investment services without the required authorisation. The provider falsely claims to be licensed.
Anyone providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the necessary authorisation. Information on whether a particular company has been granted authorisation by BaFin can be found in BaFin’s database of companies.
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.
