Erscheinung:03.07.2025 | Topic Unauthorised business, Consumer protection Nebulain: BaFin warns against website nebulain.com
The Financial Supervisory Authority BaFin warns against offers on the website nebulain.com. According to its findings, the operator is providing on this website financial and investment services without the required authorisation. The operator appears to be the successor of the platform DaxRise, which BaFin has already warned about.
Anyone providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the required authorisation. Information on fraudulent online trading platforms can be found in BaFin’s article “Caution with fraudulent trading platforms”.
The information provided by BaFin is based on 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.
