Erscheinung:17.04.2025 | Topic Unauthorised business, Consumer protection DaxRise: BaFin warns against website daxrise.com
Die Finanzaufsicht BaFin warnt vor Angeboten auf der Webseite daxrise.com. Nach ihren Erkenntnissen bieten dort der Betreiber ohne Erlaubnis Finanz- und Wertpapierdienstleistungen an. Der Betreiber gibt an, in Großbritannien lizensiert zu sein. Dies trifft nicht zu.
The Financial Supervisory Authority BaFin warns against offers on the website daxrise.com. According to its findings, the operator is providing on this website financial and investment services without the required authorisation. The operator asserts to be authorised in UK. This is not the case.
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 whether companies have been authorised by BaFin can be found in BaFin’s database of companies.
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.
