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اردو
BaFin Issues Warnings Against Unauthorized Financial Service Providers
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Abstract：Brahams & Goldbach, Fluxion Ltd, and Edelraum.net face regulatory warnings from BaFin for providing unlicensed investment and crypto services.
Germanys Federal Financial Supervisory Authority (BaFin) has recently issued a series of consumer warnings against unauthorized financial platforms operating online. The alerts target="_blank" kwlink="6384064000816950219725">target multiple websites that appear to offer banking, investment, or crypto services without the required licenses to operate in Germany.
1. Brahams & Goldbach Group
BaFin warns that the Brahams & Goldbach Group, through its website brahams-goldbach-group.com, offers fixed-term and overnight deposit brokerage services allegedly linked to European banks. The platform also promotes other investment products and lists addresses in the Netherlands and Belgium. However, the firm is not licensed by BaFin to conduct such activities in Germany.
2. my.fluxion-ltd.com.co
Another warning targets the website my.fluxion-ltd.com.co, which allegedly offers financial and crypto asset services to German consumers without proper authorization. BaFin suspects the unnamed operators of violating both the German Banking Act and the Cryptomarkets Supervision Act.
3. Edelraum.net
On 5 March 2025, BaFin flagged the now-deactivated website edelraum.com for unlicensed financial activity. The same operators appear to have moved to a new domain—edelraum.net—and are continuing to promote similar investment and crypto services. BaFin reiterates that the entity is not authorized to operate in Germany.
BaFin urges all consumers to verify whether a financial firm is licensed before engaging with its services. The official BaFin company database provides up-to-date licensing information.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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