https://www.tom-next.com/community/topic/76012-ssimintcom%C2%A0bafin-warns-against-offers-in-whatsapp-groups-and-identity-theft/ 2025-09-10T04:31:00+00:00 1 https://www.tom-next.com/community/topic/76011-ssimintcom%C2%A0bafin%C2%A0warnt-vor-angeboten-in-whatsapp-gruppen-und-weist-auf-identit%C3%A4tsdiebstahl-hin/ 2025-09-10T04:31:00+00:00 1 https://www.tom-next.com/community/topic/76010-identit%C3%A4tsdiebstahl-bafin%C2%A0warnt-vor-handelsplattformen-die-angeblich-von-unternehmen-der-invesco-gruppe-teilweise-unter-nennung-der-adresse-der-niederlassung-in-deutschland-betrieben-werden/ 2025-09-10T04:50:00+00:00 1 https://www.tom-next.com/community/topic/76009-identity-theft-bafin-warns-against-trading-platforms-that-are-allegedly-operated-by-companies-belonging-to-the-invesco-group-some-of-which-cite-the-address-of-the-branch-in-germany/ 2025-09-10T04:58:00+00:00 1 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1 https://www.tom-next.com/community/topic/75986-stockwisescom%C2%A0bafin-warns-consumers-about-website-and-suspected-identity-theft/ 2025-09-04T11:25:00+00:00 1 https://www.tom-next.com/community/topic/75985-quadrikamcom-bafin-warnt-vor-website-angeboten-auf-der-website-und-weist-auf-identit%C3%A4tsdiebstahl-hin/ 2025-09-02T11:49:00+00:00 1 https://www.tom-next.com/community/topic/75984-quadrikamcom-bafin-warns-against-offers-on-the-website-and-points-out-identity-theft/ 2025-09-02T11:49:00+00:00 1 https://www.tom-next.com/community/topic/75983-whatsapp-gruppen-und-handels-app-bafin-warnt-vor-angeboten-unter-dem-namen-%E2%80%9Ebfxtb%E2%80%9C-und-%E2%80%9Extibro%E2%80%9C-und-weist-auf-identit%C3%A4tsdiebstahl-hin/ 2025-09-02T12:07:00+00:00 1 https://www.tom-next.com/community/topic/75982-iron-bulls-bafin-warnt-auch-vor-der-website-iron-bullsorg/ 2025-09-02T12:14:00+00:00 1 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https://www.tom-next.com/community/topic/75791-stcweltcom-bafin-warnt-vor-website/ 2025-07-07T06:26:00+00:00 1 https://www.tom-next.com/community/topic/75790-aroma-finanzcom-und-aroma-finanzagcom-bafin-warnt-vor-angeblichen-festgeldangeboten/ 2025-07-07T06:44:00+00:00 1 https://www.tom-next.com/community/topic/75789-heylenagcom-bafin-warnt-vor-angeblichen-festgeldangeboten/ 2025-07-07T06:48:00+00:00 1 https://www.tom-next.com/community/topic/75788-pionexcom-bafin-ermittelt-gegen-die-betreiber-der-plattform/ 2025-07-07T08:15:00+00:00 1 https://www.tom-next.com/community/topic/75787-whatsapp-gruppen-bafin-ermittelt-gegen-quantum-compute-fonds/ 2025-07-04T05:20:00+00:00 1 https://www.tom-next.com/community/topic/75786-cryptex-vipcom-bafin-warnt-vor-website/ 2025-07-04T13:17:00+00:00 1 https://www.tom-next.com/community/topic/75785-alpionkicom-bafin-warnt-vor-website/ 2025-07-03T07:27:00+00:00 1 https://www.tom-next.com/community/topic/75784-nebulain-bafin-warnt-vor-der-webseite-nebulaincom/ 2025-07-03T07:47:00+00:00 1 https://www.tom-next.com/community/topic/75783-nebulain-bafin-warns-against-website-nebulaincom/ 2025-07-03T07:47:00+00:00 1 https://www.tom-next.com/community/topic/75782-futureftradercom-bafin-ermittelt-gegen-die-betreiber-der-plattform-future-fx-trader/ 2025-06-30T12:11:00+00:00 1 https://www.tom-next.com/community/topic/75781-bafin-warns-consumers-about-website-lynxmarketorg/ 2025-07-01T09:16:00+00:00 1 https://www.tom-next.com/community/topic/75780-bafin-warnt-vor-betr%C3%BCgerischen-e-mails-mit-der-adressangabe-%E2%80%9E%E2%80%A6-at-sparda-fingroupcom%E2%80%9C-und-weist-auf-identit%C3%A4tsmissbrauch-zu-lasten-der-sparda-bank-hamburg-eg-hin/ 2025-07-01T09:40:00+00:00 1 https://www.tom-next.com/community/topic/75779-whatsapp-groups-bafin-investigates-the-company-zraox/ 2025-06-25T07:46:00+00:00 1 https://www.tom-next.com/community/topic/75778-group-foscom-bafin-ermittelt-gegen-die-betreiber-der-website/ 2025-06-25T07:50:00+00:00 1 https://www.tom-next.com/community/topic/75777-identit%C3%A4tsmissbrauch-bafin-warnt-vor-den-websites-zinswolfcom-und-zinswolfnet/ 2025-06-25T09:17:00+00:00 1 https://www.tom-next.com/community/topic/75776-neobextcom-bafin-ermittelt-gegen-die-betreiber-der-website/ 2025-06-25T09:20:00+00:00 1 https://www.tom-next.com/community/topic/75775-eventus-aiorg-bafin-ermittelt-gegen-die-betreiber-der-website/ 2025-06-25T09:26:00+00:00 1 https://www.tom-next.com/community/topic/75774-labouchere-investcom-bafin-warnt-vor-angeblichen-festgeldangeboten/ 2025-06-26T09:17:00+00:00 1 https://www.tom-next.com/community/topic/75773-karpaxvip-bafin-ermittelt-gegen-die-betreiber-der-website/ 2025-06-26T09:18:00+00:00 1 https://www.tom-next.com/community/topic/75772-eventus-aiorg%C2%A0bafin-investigates-website-operators/ 2025-06-26T13:12:00+00:00 1 https://www.tom-next.com/community/topic/75771-lynxmarketorg-bafin-warnt-vor-website/ 2025-06-27T12:11:00+00:00 1 https://www.tom-next.com/community/topic/75770-dbfinanzcom-bafin-warnt-vor-website-und-weist-auf-identit%C3%A4tsmissbrauch-hin/ 2025-06-27T12:11:00+00:00 1 https://www.tom-next.com/community/topic/75769-identit%C3%A4tsmissbrauch-bafin-warnt-vor-traderepublic-cryptoscom/ 2025-06-27T12:40:00+00:00 1 https://www.tom-next.com/community/topic/75768-bafin-warnt-vor-plattformreihe-%E2%80%93-%E2%80%9Everdienst-von-500%E2%82%AC-bis-1500-%E2%82%AC-pro-tag%E2%80%9C/ 2025-06-27T12:44:00+00:00 1 https://www.tom-next.com/community/topic/75767-bafin-warnt-vor-plattformreihe-%E2%80%93-%E2%80%9Everdienen-sie-%C3%BCber-%E2%82%AC950-t%C3%A4glich%E2%80%9C/ 2025-06-27T12:45:00+00:00 1 https://www.tom-next.com/community/topic/75766-ost/ 2025-06-27T14:05:49+00:00 1 https://www.tom-next.com/community/topic/75765-fusionbtc-decom-bafin-warnt-vor-website/ 2025-06-23T06:40:00+00:00 1 https://www.tom-next.com/community/topic/75764-box-der-pandora/ 2025-07-22T18:56:05+00:00 1 https://www.tom-next.com/community/topic/75763-liquidit%C3%A4tsprovider-der-anderen-sorte/ 2025-06-21T10:15:41+00:00 1 https://www.tom-next.com/community/topic/75762-whatsapp-gruppen-bafin-ermittelt-gegen-stl-strategiestlste%E2%80%9Cstifel%E2%80%9C-identit%C3%A4tsdiebstahl-zu-lasten-der-stifel-financial-corp-usa/ 2025-06-20T05:23:00+00:00 1 https://www.tom-next.com/community/topic/75761-whatsapp-gruppen-bafin-ermittelt-gegen-zraox/ 2025-06-20T11:33:00+00:00 1 https://www.tom-next.com/community/topic/75760-instawirbel%C2%A0bafin-warns-consumers-about-the-websites-instawirbelde-and-instawirbelcom/ 2025-06-16T13:20:00+00:00 1 https://www.tom-next.com/community/topic/75759-bafin-warns-consumers-about-website-fximperialio/ 2025-06-17T06:45:00+00:00 1 https://www.tom-next.com/community/topic/75758-mega-platzpro-bafin-warnt-vor-website/ 2025-06-17T10:25:00+00:00 1 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https://www.tom-next.com/community/topic/75734-valioncapcom-bafin-warnt-vor-website/ 2025-06-12T11:37:00+00:00 1 https://www.tom-next.com/community/topic/75733-identit%C3%A4tsmissbrauch-bafin-warnt-auch-vor-der-website-goldingdigitalnet/ 2025-06-12T13:30:00+00:00 1 https://www.tom-next.com/community/topic/75732-euro-pro-markets%C2%A0bafin-additionally-warns-consumers-about-the-website-europromarketsco/ 2025-06-11T10:55:00+00:00 1 https://www.tom-next.com/community/topic/75731-fximperialio-bafin-warnt-vor-website/ 2025-06-11T12:13:00+00:00 1 https://www.tom-next.com/community/topic/75730-grokr-lssccom-bafin-ermittelt-gegen-die-betreiber-der-website/ 2025-06-11T12:55:00+00:00 1 https://www.tom-next.com/community/topic/75729-fusionlotsio-bafin-warns-consumers-about-website/ 2025-06-11T13:00:00+00:00 1 https://www.tom-next.com/community/topic/75728-northcapitalinvestcom-bafin-warns-consumers-about-website-and-identity-fraud/ 2025-06-11T13:00:00+00:00 1 https://www.tom-next.com/community/topic/75727-nordexpro-bafin-also-warns-consumers-about-the-website-nordexproio/ 2025-06-11T13:06:00+00:00 1 https://www.tom-next.com/community/topic/75726-i-oxcom%C2%A0bafin-investigates-website-operators/ 2025-06-11T14:30:00+00:00 1 https://www.tom-next.com/community/topic/75725-delteccapitalcom%C2%A0bafin-investigates-website-operators/ 2025-06-11T14:30:00+00:00 1 https://www.tom-next.com/community/topic/75724-investitionsquorumcom-bafin-ermittelt-gegen-die-betreiber-der-website/ 2025-06-10T12:50:00+00:00 1 https://www.tom-next.com/community/topic/75723-nordexpro-bafin-warnt-auch-vor-der-website-nordexproio/ 2025-06-10T13:50:00+00:00 1 https://www.tom-next.com/community/topic/75722-i-oxcom-bafin-ermittelt-gegen-die-betreiber-der-website/ 2025-06-10T11:45:00+00:00 1 https://www.tom-next.com/community/topic/75721-ncl/ 2025-06-07T16:19:15+00:00 1 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https://www.tom-next.com/community/topic/75714-delteccapitalcom-bafin-ermittelt-gegen-die-betreiber-der-website/ 2025-06-06T07:52:00+00:00 1 https://www.tom-next.com/community/topic/75713-alphakapital-und-apexkapital%C2%A0bafin%C2%A0warnt-vor-den-webseiten-alphakapitalcom-und-apexkapitalcom/ 2025-06-06T09:25:00+00:00 1 https://www.tom-next.com/community/topic/75712-alphakapital-and-apexkapital-bafin-warns-about-websites-alphakapitalcom-and-apexkapitalcom/ 2025-06-06T09:27:00+00:00 1 https://www.tom-next.com/community/topic/75711-flattich-finanz-ag%C2%A0bafin%C2%A0ordnet-einstellung-der-unerlaubten-anlagevermittlung-und-anlageberatung-an/ 2025-06-06T09:49:00+00:00 1 https://www.tom-next.com/community/topic/75710-bafin-warns-consumers-about-the-series-of-platforms-with-the-slogan-%E2%80%9Cbecome-a-member-of-the-trading-community-and-receive-a-personal-crypto-trading-account-manager%E2%80%9D/ 2025-06-06T10:00:00+00:00 1 https://www.tom-next.com/community/topic/75709-fusionlotsio-bafin-warnt-vor-website/ 2025-06-06T10:20:00+00:00 1 https://www.tom-next.com/community/topic/75708-lwexcom-bafin-investigates-website-operators/ 2025-06-06T10:25:00+00:00 1 https://www.tom-next.com/community/topic/75707-whatsapp-gruppen-bafin-ermittelt-gegen-kwillow-international-financial-group-und-pioneer-coin-market/ 2025-06-06T10:28:00+00:00 1 https://www.tom-next.com/community/topic/75706-bafin-warns-consumers-about-the-series-of-platforms-using-the-slogans-%E2%80%9Cyour-gateway-to-well-informed-trading-decisions%E2%80%9D-and-%E2%80%9Cyour-access-to-the-best-ai-trading-bots%E2%80%9D/ 2025-06-06T11:08:00+00:00 1 https://www.tom-next.com/community/topic/75705-paragonfxpro%C2%A0bafin-warns-consumers-about-website-and-suspected-identity-fraud/ 2025-06-06T11:10:00+00:00 1 https://www.tom-next.com/community/topic/75704-northcapitalinvestcom-bafin-warnt-vor-website-und-weist-auf-identit%C3%A4tsmissbrauch-hin/ 2025-06-06T11:13:00+00:00 1 https://www.tom-next.com/community/topic/75703-zukunftspartnerdigital-bafin-warnt-vor-webseite/ 2025-06-06T11:18:00+00:00 1 https://www.tom-next.com/community/topic/75702-ethena-bvi-ltd-grounds-to-suspect-securities-of-ethena-opco-ltd-are-being-offered-to-the-public-without-the-required-prospectus/ 2025-06-06T12:50:00+00:00 1 https://www.tom-next.com/community/topic/75701-royals-fund-bafin-additionally-warns-consumers-about-the-website-royals-fundio/ 2025-06-03T10:13:00+00:00 1 https://www.tom-next.com/community/topic/75700-bafin-warns-consumers-about-almost-identical-websites/ 2025-06-03T10:34:00+00:00 1 https://www.tom-next.com/community/topic/75699-paragonfxpro-bafin-warnt-vor-website-und-weist-auf-mutma%C3%9Flichen-identit%C3%A4tsdiebstahl-hin/ 2025-06-04T10:21:00+00:00 1 https://www.tom-next.com/community/topic/75698-handel-swiss-cyprus-ltd-and-handel-swiss-uk-limited-bafin-warns-consumers-about-the-website-handelswiss1com-and-identity-fraud/ 2025-06-04T10:32:00+00:00 1 https://www.tom-next.com/community/topic/75697-die-finanzaufsicht%C2%A0bafin%C2%A0warnt-vor-jobangeboten-die-auf-der-website-vet-stakingcom-angeboten-werden/ 2025-06-03T06:00:00+00:00 1 https://www.tom-next.com/community/topic/75696-bafin-warnt-vor-plattformreihe-%E2%80%93-investieren-mit-ki/ 2025-06-03T06:01:00+00:00 1 https://www.tom-next.com/community/topic/75695-bafin-warns-consumers-about-website-geldvisioncom/ 2025-06-03T08:09:00+00:00 1 https://www.tom-next.com/community/topic/75694-holo/ 2025-06-03T09:14:33+00:00 1 https://www.tom-next.com/community/topic/75693-lwexcom-bafin-ermittelt-gegen-die-betreiber-der-website/ 2025-06-02T08:38:00+00:00 1 https://www.tom-next.com/community/topic/75692-bafin-warnt-vor-plattformreihe-%E2%80%9Eihr-tor-zu-informierten-handelsentscheidungen%E2%80%9C-bzw-%E2%80%9Eihr-zugang-zu-den-besten-ai-trading-bots%E2%80%9C/ 2025-06-02T11:38:00+00:00 1 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https://www.tom-next.com/community/topic/75584-bafin-warnt-vor-alpha-ai/ 2025-04-29T06:56:00+00:00 1 https://www.tom-next.com/community/topic/75583-bafin-warnt-vor-der-laura-maria-schneider-gmbh-heidelberg/ 2025-04-29T06:58:00+00:00 1 https://www.tom-next.com/community/topic/75582-asm-projekt-ag-bafin-ordnet-einstellung-und-abwicklung-des-unerlaubt-betriebenen-einlagengesch%C3%A4fts-an/ 2025-04-29T07:02:00+00:00 1 https://www.tom-next.com/community/topic/75581-graphene-ltdcom-bafin-investigates-graphene-brokerage-ltd/ 2025-04-29T08:14:00+00:00 1 https://www.tom-next.com/community/topic/75580-wohnwelt-invest-gmbh-dreieich-bafin-ordnet-einstellung-und-abwicklung-des-einlagengesch%C3%A4fts-an/ 2025-04-29T08:36:00+00:00 1 https://www.tom-next.com/community/topic/75579-fdcoin-and-fdbank-bafin-warns-consumers-about-websites-and-identity-fraud/ 2025-04-30T07:14:00+00:00 1 https://www.tom-next.com/community/topic/75578-elevate-capco-bafin-investigates-elevate-capital-ltd/ 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