Authorised · 15 international regulators
EN
EnglishItalianoDeutschEspañolFrançaisNederlandsPortuguêsSvenskaNorskDanskSuomiΕλληνικά
Start claim

65 scam brokers flagged by BaFin (Germany)

Every broker flagged by BaFin in Germany that we track — 65 firms, 32 still online today. Re-checked every morning. If you sent money to any of them, we can help you get it back.

65
brokers tracked
1
jurisdictions
1
regulators
12
languages

The BaFin is Germany's financial regulator, and every firm on this page has been officially flagged by it as operating without authorisation — dealing with an unauthorised broker leaves you with no regulatory protection.

If you deposited money with one of them, you may still be able to get it back through your bank, the financial ombudsman, or crypto tracing — our specialists handle BaFin-flagged cases every day, and a free case check tells you honestly whether yours is recoverable.

← All🇬🇧 FCA 555🇨🇦 BCSC 220🇮🇹 CONSOB 167🇦🇺 ASIC 90🇩🇪 BaFin 65🇳🇿 FMA NZ 56🇨🇭 FINMA 47🇬🇷 HCMC 36🇪🇸 CNMV 30🇳🇱 AFM 28🇨🇦 OSC 20🇫🇷 AMF 19🇦🇹 FMA 18🇯🇵 JP-FSA 10🌐 Other regulators 71
🇩🇪BaFinOffline now

Donze-Unlimited

Flagged by BaFin · Germany
Checked daily since 22 July 2026.
🇩🇪BaFinOffline now

Bci Finanz

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinStill online

Aivoris

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinStill online

Dlj Grp

Flagged by BaFin · Germany
Checked daily since 18 July 2026.
🇩🇪BaFinStill online

zinslab.de

Flagged by BaFin · Germany
8 July 2026
🇩🇪BaFinBlocking visitors

Clearmarketeurope

Flagged by BaFin · Germany
Checked daily since 22 July 2026.
🇩🇪BaFinOffline now

Rkr Epsilon

Flagged by BaFin · Germany
Checked daily since 24 July 2026.
🇩🇪BaFinOffline now

blockshape.eu

Flagged by BaFin · Germany
7 April 2026
🇩🇪BaFinStill online

finio24.com

Flagged by BaFin · Germany
16 July 2026
🇩🇪BaFinStill online

Allenbygroup

Flagged by BaFin · Germany
Checked daily since 24 July 2026.
🇩🇪BaFinOffline now

Utewealth

Flagged by BaFin · Germany
Checked daily since 28 July 2026.
🇩🇪BaFinStill online

Quantum Ai

Flagged by BaFin · Germany
Checked daily since 29 July 2026.
🇩🇪BaFinOffline now

alpen-gold-ltd.com

Flagged by BaFin · Germany
23 July 2026
🇩🇪BaFinStill online

astenorag.com

Flagged by BaFin · Germany
17 July 2026
🇩🇪BaFinOffline now

Velmontcap

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinStill online

Ironvexgroup

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinOffline now

Brain Capital Asset

Flagged by BaFin · Germany
Checked daily since 18 July 2026.
🇩🇪BaFinStill online

Astenorag

Flagged by BaFin · Germany
Checked daily since 23 July 2026.
🇩🇪BaFinOffline now

whitelake-invest.com

Flagged by BaFin · Germany
30 June 2026
🇩🇪BaFinBlocking visitors

deltaprivatecapital.com

Flagged by BaFin · Germany
21 July 2026
🇩🇪BaFinStill online

firstclassinvesting.com

Flagged by BaFin · Germany
17 July 2026
🇩🇪BaFinOffline now

colmex-prime.com

Flagged by BaFin · Germany
10 July 2026
🇩🇪BaFinStill online

Willemsen Vermoegensveraltungen

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinStill online

Roinvest

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinOffline now

Klauskassner

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinOffline now

Depothandel

Flagged by BaFin · Germany
Checked daily since 28 July 2026.
🇩🇪BaFinStill online

zinsvergleich365.de

Flagged by BaFin · Germany
24 July 2026
🇩🇪BaFinStill online

cg-consults.com

Flagged by BaFin · Germany
14 May 2026
🇩🇪BaFinStill online

hrsinvesting.co

Flagged by BaFin · Germany
5 May 2026
🇩🇪BaFinOffline now

Market Returns

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinStill online

Trident-Fx

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinStill online

Whitelake Invest

Flagged by BaFin · Germany
Checked daily since 21 July 2026.
🇩🇪BaFinStill online

Broadreacheu

Flagged by BaFin · Germany
Checked daily since 23 July 2026.
🇩🇪BaFinStill online

Etf Admiral

Flagged by BaFin · Germany
Checked daily since 23 July 2026.
🇩🇪BaFinNot checked yet

Mindora

Flagged by BaFin · Germany
🇩🇪BaFinOffline now

landmarkgroup.io

Flagged by BaFin · Germany
1 May 2026
🇩🇪BaFinOffline now

Colmex-Prime

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinStill online

Dbinvestition

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinNot checked yet

Plattformreihe Handeln Sie Am Globalen Finanzmarkt

Flagged by BaFin · Germany
🇩🇪BaFinStill online

alpinenova.io

Flagged by BaFin · Germany
21 July 2026
🇩🇪BaFinOffline now

market-returns.com

Flagged by BaFin · Germany
13 July 2026
🇩🇪BaFinStill online

investtrading.co

Flagged by BaFin · Germany
3 June 2026
🇩🇪BaFinOffline now

bitwerk.vip

Flagged by BaFin · Germany
12 April 2026
🇩🇪BaFinOffline now

bitwerk.pro

Flagged by BaFin · Germany
12 April 2026
🇩🇪BaFinOffline now

Appitalconsulting

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinOffline now

Novumcapital

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinStill online

growthline.ltd

Flagged by BaFin · Germany
17 July 2026
🇩🇪BaFinOffline now

klauskassner.com

Flagged by BaFin · Germany
9 July 2026
🇩🇪BaFinStill online

michaelscherbaum.com

Flagged by BaFin · Germany
13 April 2026
🇩🇪BaFinOffline now

Eukreditpro

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinStill online

Growthline

Flagged by BaFin · Germany
Checked daily since 18 July 2026.
🇩🇪BaFinNot checked yet

Plattformreihe Krypto-Handelserlebnis

Flagged by BaFin · Germany
🇩🇪BaFinStill online

Ubstrade-Fx

Flagged by BaFin · Germany
Checked daily since 30 July 2026.
🇩🇪BaFinOffline now

Hub Wiser

Flagged by BaFin · Germany
Checked daily since 31 July 2026.
🇩🇪BaFinStill online

ecomtrade24.com

Flagged by BaFin · Germany
30 July 2026
🇩🇪BaFinOffline now

kaldris-ki.de

Flagged by BaFin · Germany
30 July 2026
🇩🇪BaFinOffline now

degiropartners.io

Flagged by BaFin · Germany
21 July 2026
🇩🇪BaFinOffline now

cmctrading.eu

Flagged by BaFin · Germany
5 May 2026
🇩🇪BaFinOffline now

johannesedergmbh.com

Flagged by BaFin · Germany
13 April 2026
🇩🇪BaFinStill online

Festgeldinfo24

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinStill online

Sparanlagecheck

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinStill online

Watermarkinvestments

Flagged by BaFin · Germany
Checked daily since 17 July 2026.
🇩🇪BaFinNot checked yet

Plattformreihe Secure Fast Effortless Crypto Management

Flagged by BaFin · Germany
🇩🇪BaFinStill online

Becker Brandt

Flagged by BaFin · Germany
Checked daily since 31 July 2026.
🇩🇪BaFinStill online

Iponexus

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

Free specialist review — 24-hour callback

Our team recovers funds for victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.

Start free assessment →
FRN 937096 · No win, no fee · Free case check · about 2 minutes
No upfront fees · we never ask for your bank login

See if you can recover your money

Free case check. A specialist reviews it and calls you back — no upfront fees, no obligation.

Step 1 of 2
Approximately how much did you lose?

Got it — your case is in safe hands

A specialist will call you within 24 hours.

Message us on WhatsApp

Recovery guides

Check another broker

Worried about a different broker or website? Check it against regulator warning lists in seconds.

— —
Get my free assessment →