Erscheinung:12.08.2025 | Topic Unauthorised business, Consumer protection Nexus LLC: BaFin warns consumers about website quantum-banc(.)com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website quantum-banc(.)com. According to information available to BaFin, Nexus LLC, based in Saint Vincent and the Grenadines, is providing financial, investment and cryptoasset services on this website without the required authorisation.
Nexus LLC has frequently appeared in the past as the operator of unauthorized, nearly identical trading platforms.
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.
