Erscheinung:25.07.2025 | Topic Unauthorised business, Consumer protection BaFin warns consumers about the series of platforms with the slogan “Make money quickly and easily with…”
The Federal Financial Supervisory Authority (BaFin) warns consumers about a series of almost identical websites. BaFin has information that the operators are providing financial and cryptoasset services on these websites without the required authorisation.
These websites all display the following introductory statement: “MAKE MONEY QUICKLY AND EASILY WITH [name of the platform]” or “WE ARE CFDS TRADING ANGENCY [sic]”. 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:
- 360secureddigitalearning.com - 360Secured Digital Earning Capital Advisors Corporation
- aicoinstrade.com - Aicoinstrade Capital Advisors Corporation
- apexmarketexpert.com - Apexmaerketexpert Capital Advisors Corporation
- avalitetrading.com - Avaliterading Capital Advisors Corporation
- bigchaincryptofx.com - BigChain CryptoFX Capital Advisors Corporation
- bitcoinminingfx.net - Bitcoin MiningFX Capital Advisors Corporation
- bitmaincryptotrading.net - Bitmain Crypto Trading Capital Advisors Corporation
- bitoption247.com - Bit Option247 Capital Advisors Corporation
- coinfxtrade.net - Coinfx Trade Capital Advisors Corporation
- connecthover.com - Connect Hover crypto Traders Capital Advisors Corporation
- cryptofxtradingplatform.com - Crypto FXTrading Platform Capital Advisors Corporation
- digitalbitfxtrades.com - Digitalbit FXTrades Capital Advisors Corporation
- digitalexchangeplatform.net - Digital Exchange Capital Advisors Corporation
- digitalfxinvestment.com - Apexmaerketexpert Capital Advisors Corporation
- digitalfxtplatformco.com - Digital FXT Platform Capital Advisors Corporation
- digitaloptiontrading.com - DigitalOption Trading Capital Advisors Corporation
- digitalsfortune.com - Digitals Fortune Capital Advisors Corporation
- digixtradesecurities.com - Digitrade Securities Capital Advisors Corporation
- eliteoptionexperts.com - Eliteoptionexperts Capital Advisors Corporation
- elitestocktraders.net - Elitestock Traders Capital Advisors Corporation
- excelcapitalsgroup.com - Excelcapitals Group Capital Advisors Corporatio
- financetrademarket.com - Finance TradeMarket Capital Advisors Corporation
- fxlifestyletrade.com - FxLifestyleTrade Capital Advisors Corporation
- globalfxttrading.net - Global FXTTrading Capital Advisors Corporation
- hotforextraders.com - Hotforex Traders Capital Advisors Corporation
- justmarketexpert.com - JustMarketexpert Capital Advisors Corporation
- marketingfxtrade.com - MarketingFxtrade Capital Advisors Corporation
- mdexfuturesmarket.com - Mdexfuturesmarket Trades Capital Advisors Corporation
- phantomdex.com - Phantom Dex Capital Advisors Corporation
- rafxt.bluwaq.com - Royal Asset FX Trades Capital Advisors Corporation
- rentechfinance.com - Rentech Finance Capital Advisors Corporation
- securedfxtplatform.com - Secured FXT Platform Capital Advisors Corporation
- solidcapitalexperts.com - SolidcapitalExperts Capital Advisors Corporation
- stockcaptialtrades.com - Stock Capital Trades Capital Advisors Corporation
- stocksbitfxtraders.net - Stocksbit FXTraders Capital Advisors Corporation
- stocksfxtoptios.com - StocksFXTOptios Capital Advisors Corporation
- sureforexmarket.com - SureForexmarket Capital Advisors Corporation
- tapedealpro.com - Tapedealpro International Trading and Investment Corporate Company Limited
- trackmarketfx.com - Trackmarketfx Capital Advisors Corporation
- trustedsignalstradeplatform.com - TrustedSignals Trades Capital Advisors Corporation
- worldfxmarket247.com - WorldFXMarket247 Capital Advisors Corporation
- zenithserenade.com - Zenithserenade Trade Capital Advisors Corporation
Anyone providing financial or cryptoasset 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) and 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.
