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Identity fraud: BaFin additionally warns consumers about the website goldingdigital.net

Geschrieben
On 22 May 2025, BaFin issued a warning about the services being offered on the website goldingdigital.com, which has since been deactivated. The unknown operators are now using the website goldingdigital.net. BaFin suspects the operators of this website of offering consumers financial and investment services without the required authorisation. Contrary to the claims on the website, the services being offered do not originate from Golding Capital Partners GmbH, which has its registered office in Munich. This is a case of identity fraud.

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