Erscheinung:06.06.2025, Stand:updated on 24.06.2025 | Topic Unauthorised business, Consumer protection BaFin warns consumers about the series of platforms with the slogan “Investing with AI”
The Federal Financial Supervisory Authority (BaFin) warns consumers about a series of over 200 almost identical websites. According to information available to BaFin, the operators are providing financial and investment services on these websites without the required authorisation.
The websites advertise that their platform enables automated trading in financial instruments, using artificial intelligence, with an initial investment of at least €250. The websites do not contain a legal notice, and their operators are not supervised by BaFin.
To date, BaFin has become aware of the following websites in this regard:
https://airovexinvest.vip
https://alpfundpro.de
https://altronexispro.org
https://astroquantex.vip
https://auronexpro.vip
https://avexai.de
https://belvontrex.xyz
https://beneficiostradelux.de
https://beneviafundex.org
https://beranvix.vip
https://beravantax.org
https://beravantax.xyz
https://beravastax.org
https://beravatex.club
https://beravatex.org
https://beravatex.vip
https://beravendex.de
https://beravendex.xyz
https://beraventax.vip
https://beraventex.org
https://beraventex.vip
https://beravestex.org
https://beravestex.xyz
https://beravetex.org
https://beravetex.vip
https://berdshorm.org
https://bextradynamic.de
https://bitaktob.org
https://bitnarisai.de
https://bitunvox.vip
https://bitvarispro.de
https://borselink.org
https://brintexpro.com
https://brivorionsahra.de
https://brivorionsahra.org
https://brontivex.de
https://brontivex.info
https://brundexor.info
https://bundestinvestbank.de
https://capitalfaxpro.org
https://capitexinsider.org
https://capitronis.org
https://capitronis.vip
https://coinarispro.de
https://cooltisyntrix.de
https://crevaltinex.de
https://delmorvix.de
https://delvarixis.de
https://delvarixis.info
https://deutschewinnex.org
https://deutschgenieaiproapp.vip
https://dewomlexpro.org
https://dewomlexpro.vip
https://dexonirax.org
https://dopperfolgpro.org
https://drextorfeed.org
https://dynamiclexapro.de
https://dynamischavonex.org
https://echangevyro.org
https://econolabinvest.org
https://enigmaprofit.vip
https://envisgeld.vip
https://exionedge.xyz
https://feldzaxor.de
https://feldzorb.de
https://felmantrox.de
https://ferixiumpro.vip
https://ferixiumtrade.vip
https://finangrowpro.org
https://finansyncpro.de
https://finaxonix.info
https://finflarepro.org
https://fingeldex.de
https://finnotechpro.de
https://finodexis.top
https://finorquix.org
https://fintriapro.org
https://finveriox.org
https://finverse360.org
https://flexfundspro.de
https://flickedge.de
https://fortexledger.com
https://fortuixagent.vip
https://fundarispro.org
https://futurinvest.org
https://geldchantix.org
https://geldekross.org
https://geldgrix.de
https://geldixfin.org
https://geldpilotai.org
https://geldquelle.org
https://geldwertix.de
https://geldzorex.org
https://germaxfin.vip
https://gerzikross.org
https://getiontash.vip
https://grobenextapro.vip
https://grosenextapro.de
https://growitxpro.org
https://guadagnorelmar.club
https://halvingai.de
https://horvixpro.org
https://immediateamrix.de
https://immediateceenu.org
https://immediateflex.vip
https://immediateinvest.de
https://immediateluvox.de
https://immediatematrix.club
https://immediatemedrol.de
https://immediatenexavar.de
https://immediatepath.de
https://immediateplavix.org
https://immediaterenova.vip
https://immediateziac.org
https://immedintax.org
https://immedintax.xyz
https://immedntax.com
https://immutablebextra.org
https://immutablenexavar.org
https://immutablenystex.de
https://investariox.de
https://investmeisterpro.org
https://invesxtrisapp.xyz
https://invexorix.de
https://irellamonix.de
https://kapfexpro.org
https://kapitalonixpro.org
https://kapixfin.de
https://kaptrixfin.xyz
https://kepelflux.de
https://kepelflux.org
https://kepeltrix.de
https://kerbostex.org
https://klickorado.com
https://kopaltrix.org
https://kraditex.org
https://kronvestiq.org
https://lucrabotgpt.de
https://luntvox.vip
https://luxvermo.org
https://neuroquantpro.de
https://nexioreich.club
https://nexioreich.de
https://nexiovest.de
https://nexreich.vip
https://nexreich.xyz
https://noritexpro.de
https://norvexiopro.de
https://nuvexiofin.info
https://nuvorexium.de
https://orbinalix.org
https://profitkernai.vip
https://pumpixefin.de
https://pynqrixpro
https://quantaryxis.de
https://quantavexia.de
https://quantumaktob.org
https://quantumazopt.org
https://quantumluvox.org
https://regenhandelsflux.org
https://reichmaxfin.org
https://reichzaxor.org
https://reichzorv.org
https://rheinalux.vip
https://rmgeld.xyz
https://rozoxfin.org
https://seodoment.pro
https://sicherwert24.org
https://siegkrefex.org
https://sofortavonex.de
https://sofortigerdynex.org
https://sofortigesarava.de
https://sofortigesnystex.org
https://sofortigezukunft.de
https://sofortigezukunft.vip
https://sofortlunesta.de
https://stimulusassistent.org
https://stimulusassistent.vip
https://syqronispro.org
https://taxeliox.org
https://terovexis.club
https://terovexis.vip
https://tradinorix.de
https://tradynixpro.de
https://travynex.de
https://trevionexpro.de
https://tronflexpro.org
https://trustkernai.org
https://tusikmoneyai.de
https://unumkehrai.de
https://valumanatex.org
https://vastflowpro.org
https://velantra.pro
https://velmiorix.de
https://velmiquotex.de
https://velmitarex.de
https://velmitarex.org
https://velmotrixis.de
https://velomanatex.org
https://velsiscore.org
https://veltrixfin.de
https://veltrixnova.de
https://veluantrex.org
https://velupanatex.org
https://velupantrex.de
https://velutantrex.de
https://vermogenx.org
https://vermogenx.xyz
https://volomantex.org
https://vondratexapp.de
https://wertoniax.vip
https://wertoniox.org
https://wirbeldynex.de
https://xyberorenda.de
https://yarixfin.de
https://zelvionx.org
https://zemtravex.org
https://zenthrauv.org
https://zinseliox.org
https://zinsreichx.de
https://zintrixal.org
https://zvirlabs.org
https://zynqrixpro.org
Under the headline “Partners and co-operations” the operators of the websites show logos of various institutions they claim to be connected with. BaFin makes clear that the German Federal Ministry of Finance (Bundesministerium für Finanzen – BMF), the Deutsche Bundesbank, Deutsche Bank AG and the German savings banks have no connection whatsoever to the operators of these websites.
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 warning 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.