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DBTfinancial
On November 14, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company DBTfinancial and the services it is offering, stating the company is offering banking business and/or financial services on its website dbtfinancial.com without the required authorization. The company is not supervised by BaFin. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_12_DBTfinancial_en.html
On November 14, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company DBTfinancial and the services it is offering, stating the company is offering banking business and/or financial services on its website dbtfinancial.com without the required authorization. The company is not supervised by BaFin. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_12_DBTfinancial_en.htmlDBTfinancial claims to have a large scale of business in the financial industry. However, this company's domain name was recently registered in June 2024. This inconsistency is a red flag. The website doesn't disclose any useful company information to ensure transparency, nor do they provide valid licensing details to demonstrate their legitimacy. In addition, the Federal Financial Supervisory Authority (BaFin) has issued a warning against DBTfinancial for unauthorized offerings. They underscore that it is not supervised by them.
In essence, DBTfinancial is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
DBTfinancial appears to be a scam.
DBTfinancial claims to have a large scale of business in the financial industry. However, this company's domain name was recently registered in June 2024. This inconsistency is a red flag. The website doesn't disclose any useful company information to ensure transparency, nor do they provide valid licensing details to demonstrate their legitimacy. In addition, the Federal Financial Supervisory Authority (BaFin) has issued a warning against DBTfinancial for unauthorized offerings. They underscore that it is not supervised by them.In essence, DBTfinancial is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.DBTfinancial appears to be a scam.
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