87 scam brokers flagged by BaFin (Germany)

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Donze-Unlimited

Flagged by BaFin · Germany
Checked daily since 22 July 2026.

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Dlj Grp

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Checked daily since 18 July 2026.

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blockshape.eu

Flagged by BaFin · Germany
7 April 2026

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Clearmarketeurope

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Checked daily since 22 July 2026.

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zinslab.de

Flagged by BaFin · Germany
8 July 2026

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Bci Finanz

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

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Quantum Ai

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Checked daily since 29 July 2026.

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ecomtrade24.com

Flagged by BaFin · Germany
30 July 2026

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Rkr Epsilon

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Checked daily since 24 July 2026.

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Aivoris

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

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firstclassinvesting.com

Flagged by BaFin · Germany
17 July 2026

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finio24.com

Flagged by BaFin · Germany
16 July 2026

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Trident-Fx

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Checked daily since 17 July 2026.

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Hub Wiser

Flagged by BaFin · Germany
Checked daily since 31 July 2026.

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astenorag.com

Flagged by BaFin · Germany
17 July 2026

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Ironvexgroup

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

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Depothandel

Flagged by BaFin · Germany
Checked daily since 28 July 2026.

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Roinvest

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

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Allenbygroup

Flagged by BaFin · Germany
Checked daily since 24 July 2026.

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platow.de

Flagged by BaFin · Germany
28 July 2026

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alpen-gold-ltd.com

Flagged by BaFin · Germany
23 July 2026

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Velmontcap

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

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Astenorag

Flagged by BaFin · Germany
Checked daily since 23 July 2026.

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Utewealth

Flagged by BaFin · Germany
Checked daily since 28 July 2026.

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Plattformreihe Secure Fast Effortless Crypto Management

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deltaprivatecapital.com

Flagged by BaFin · Germany
21 July 2026

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Etf Admiral

Flagged by BaFin · Germany
Checked daily since 23 July 2026.

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Brain Capital Asset

Flagged by BaFin · Germany
Checked daily since 18 July 2026.

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Broadreacheu

Flagged by BaFin · Germany
Checked daily since 23 July 2026.

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Mindora

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Dbinvestition

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

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Whitelake Invest

Flagged by BaFin · Germany
Checked daily since 21 July 2026.

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Becker Brandt

Flagged by BaFin · Germany
Checked daily since 31 July 2026.

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Klingenstein Group

Flagged by BaFin · Germany
Checked daily since 8 August 2026.

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kaldris-ki.de

Flagged by BaFin · Germany
30 July 2026

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Wealth Sprint Hub

Flagged by BaFin · Germany

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zinsvergleich365.de

Flagged by BaFin · Germany
24 July 2026

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colmex-prime.com

Flagged by BaFin · Germany
10 July 2026

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bitwerk.vip

Flagged by BaFin · Germany
12 April 2026

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Willemsen Vermoegensveraltungen

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

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Ubstrade-Fx

Flagged by BaFin · Germany
Checked daily since 30 July 2026.

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growthline.ltd

Flagged by BaFin · Germany
17 July 2026

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landmarkgroup.io

Flagged by BaFin · Germany
1 May 2026

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cg-consults.com

Flagged by BaFin · Germany
14 May 2026

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Alta-Roc

Flagged by BaFin · Germany
Checked daily since 5 August 2026.

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Plattformreihe Eine Sichere Handelsplattform

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hrsinvesting.co

Flagged by BaFin · Germany
5 May 2026

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Colmex-Prime

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

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Market Returns

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

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Klauskassner

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

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Novumcapital

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

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Watermarkinvestments

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

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Iponexus

Flagged by BaFin · Germany
Checked daily since 1 August 2026.

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Kingstonhorizonpartners

Flagged by BaFin · Germany
Checked daily since 4 August 2026.

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whitelake-invest.com

Flagged by BaFin · Germany
30 June 2026

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nabab.de

Flagged by BaFin · Germany
30 July 2026

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alpinenova.io

Flagged by BaFin · Germany
21 July 2026

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market-returns.com

Flagged by BaFin · Germany
13 July 2026

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Appitalconsulting

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

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Plattformreihe Handeln Sie Am Globalen Finanzmarkt

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Westcapital

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Eurowerte

Flagged by BaFin · Germany
Checked daily since 4 August 2026.

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Lotus Handeln

Flagged by BaFin · Germany
Checked daily since 5 August 2026.

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Zinsanlageprofi

Flagged by BaFin · Germany
Checked daily since 5 August 2026.

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cctgate.net

Flagged by BaFin · Germany
3 August 2026

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degiropartners.io

Flagged by BaFin · Germany
21 July 2026

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klauskassner.com

Flagged by BaFin · Germany
9 July 2026

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investtrading.co

Flagged by BaFin · Germany
3 June 2026

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cmctrading.eu

Flagged by BaFin · Germany
5 May 2026

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michaelscherbaum.com

Flagged by BaFin · Germany
13 April 2026

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bitwerk.pro

Flagged by BaFin · Germany
12 April 2026

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Eukreditpro

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

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Plattformreihe Krypto-Handelserlebnis

Flagged by BaFin · Germany

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Onlinesparen Onlinesparenglobal

Flagged by BaFin · Germany

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bestzins.net

Flagged by BaFin · Germany
30 July 2026

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Festgeldinfo24

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

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Growthline

Flagged by BaFin · Germany
Checked daily since 18 July 2026.

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veyrmont.com

Flagged by BaFin · Germany
10 August 2026

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zinsanlageprofi.net

Flagged by BaFin · Germany
4 August 2026

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lotus-handeln.com

Flagged by BaFin · Germany
3 August 2026

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johannesedergmbh.com

Flagged by BaFin · Germany
13 April 2026

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Sparanlagecheck

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

🇩🇪BaFinBlocking visitors

212Trading

Flagged by BaFin · Germany
Checked daily since 11 August 2026.

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Finanzora Pro

Flagged by BaFin · Germany
Checked daily since 12 August 2026.

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Capitalx Markets

Flagged by BaFin · Germany
Checked daily since 14 August 2026.

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Auextrade

Flagged by BaFin · Germany
Checked daily since 15 August 2026.

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Backoffice Raisin

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