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Weisshub Fin

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Operating status: SCAM

Website: https://weisshub-fin.com/

Broker violations and abnormal records
  • 2025-04-06 The BaFin issues a warning against Weisshub Fin

    On April 7 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Weisshub Fin, believing this company might be providing financial services or products without proper authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_04_03_weisshub_fin_com_en.html;jsessionid=AEA16D6456DE2BC1AD573B6F168C6F4C.internet961

    On April 7 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Weisshub Fin, believing this company might be providing financial services or products without proper authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_04_03_weisshub_fin_com_en.html;jsessionid=AEA16D6456DE2BC1AD573B6F168C6F4C.internet961
  • 2025-04-07 BrokersView has reviewed that Weisshub Fin is an unregulated broker

    It claims to be a reliable company, but does not display any valid regulatory information on its website, and does not even publish the most basic office address, which is a very unreliable behavior. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against Weisshub Fin, believing this company might be providing financial services or products without proper authorization.

    The truth is that Weisshub Fin is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Weisshub Fin is a scam.

     

    It claims to be a reliable company, but does not display any valid regulatory information on its website, and does not even publish the most basic office address, which is a very unreliable behavior. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against Weisshub Fin, believing this company might be providing financial services or products without proper authorization. The truth is that Weisshub Fin is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Weisshub Fin is a scam.

Related Complaints

Q&A

Weisshub Fin might not be a scam?

Stephan Quevada
Greece
2025-05-21
ANSWER Dear Investor, Investors should exercise extreme caution and avoid trading with Weisshub Fin, as multiple red flags indicate significant risks. Despite claiming to be a reliable company, Weisshub Fin fails to display any valid regulatory credentials on its website, leaving its legitimacy unverifiable. The Federal Financial Supervisory Authority (BaFin) has issued a formal warning against Weisshub Fin, stating that it may be providing financial services without proper authorization. Given the absence of transparency, regulatory oversight, and the BaFin warning, Weisshub Fin appears to be a scam. Investors are strongly advised to avoid engaging with this platform.
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Anyone heard of Weisshub Fin?

James Ward
Italy
2025-04-07
ANSWER Dear Investor, We strongly discourage trading with Weisshub Fin. While the company claims to be reliable, it fails to provide any valid regulatory information on its website and does not even disclose a basic office address—an alarming sign of unreliability. Furthermore, the Federal Financial Supervisory Authority (BaFin) has issued a warning against Weisshub Fin, suspecting that it may be offering financial services or products without proper authorization. Weisshub Fin exhibits all the hallmarks of a scam. Stay vigilant and protect your investments by avoiding this entity.
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