horizoninvestmentsa(.)com: Bafin warns about website and identity fraud
Finance Classified by Officially
The German Financial Supervisory Authority (Bafin) warns about offers from the website horizoninvestmentsa(.)com. According to information available to Bafin, the unknown operators of the website are offering financial services without the required authorisation.
Source: Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin).
Read the original at the source: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_09_28_horizoninvestmentsa_en.html
Officially imported this from Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)’s own source. If you work there, claiming the profile and verifying the domain lets you choose to show the full text here.
Provenance
- Organization
- Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) — imported from official source
- Official source
- https://www.bafin.de/EN/service/rss/_function/RSS_Presse.xml RSS
- Imported
- October 03, 2026 20:37
- Versions
- 1 recorded
- Identity
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https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte...