Bafin raises the alarm: fraudulent repayment services exposed!

Bafin raises the alarm: fraudulent repayment services exposed!

Esslingen am Neckar, Deutschland - The financial supervision Bafin raises the alarm! The website Safe-refund.com and the company safe Refund Ltd, which is allegedly based in Vienna Permission and investors expose considerable risks. As Bafin reported, Safe Refund LTD offers supposed services to recover lost funds from fraudulent trading platforms. This is a dangerous curly offer: consumers are baiting with the prospect of repayment, but often have to make advance payments, only to then lose contact with the company.

Bafin urgently warned of these practices and makes it clear that the required permission for such payment services according to the Banking Act (KWG) is missing. For those responsible, this not only means a legal risk, but also possible criminal consequences. Because of the violation of § 54 KWG, they could be occupied with prison terms of up to five years or fines. In addition, they face criminal proceedings for fraud or money laundering if the allegations are confirmed that they intentionally deceive investors to make their money their own, such as Anwalt.de executed.

protection against fraud

BAFIN and other authorities advise you to be extremely careful with online investments. Investors should definitely check in advance whether a company is registered with the Bafin in order not to be victims of fraud. It is therefore recommended not to make payments to such providers and to report the incident to the police or BaFin in the event of suspicion. Praising all relevant information and documents can also be of crucial importance in the event of a legal dispute. Take the opportunity to inform yourself and protect your money from these fraudulent machinations!