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TronixRise
On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about TronixRise for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_18_tronixrise_com_en.html;jsessionid=CA7434749F79E89AADCC4E952C433250.internet982
On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about TronixRise for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_18_tronixrise_com_en.html;jsessionid=CA7434749F79E89AADCC4E952C433250.internet982The domain name of TronixRise was just registered in August 2024. The use of a website template that commonly is associated with fraudulent investment activities has drawn the attention of the Federal Financial Supervisory Authority (BaFin). BaFin has investigated this platform, noting that this is not authorized and suspecting it to be a potential scam.
In essence, TronixRise 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. TronixRise appears to be a scam.
The domain name of TronixRise was just registered in August 2024. The use of a website template that commonly is associated with fraudulent investment activities has drawn the attention of the Federal Financial Supervisory Authority (BaFin). BaFin has investigated this platform, noting that this is not authorized and suspecting it to be a potential scam. In essence, TronixRise 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. TronixRise appears to be a scam.
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