de-capitalus(.)com: Bafin warns consumers about website and suspected identity fraud in two instances
Finance Classified by Officially
The Federal Financial Supervisory Authority (Bafin) warns consumers about the services offered on the website de-capitalus(.)com. Bafin has information that the website is being used to offer financial, investment and cryptoasset 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_10_07_de-capitalus_com_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.
This publication has changed since it was first published
2 versions recorded. The original is kept in full — nothing is overwritten.
- v2 imported change on current
- v1 as first published on Titled: “de-capitalus(.)vom: Bafin warns consumers about website and suspected identity fraud in two instances”
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 12, 2026 10:33
- Versions
- 2 recorded
- Identity
-
https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte...