Bafin raises the alarm: abuse of identity at Golding Capital!

Bafin raises the alarm: abuse of identity at Golding Capital!

Lately, investors in Baden-Württemberg should be particularly careful. The Bafin (Federal Institute for Financial Service Supervision) has pronounced an urgent warning through the website Goldingdigital.net urgently warns. This platform is incorrectly pretended to be the renowned Golding Capital Partners GmbH, which already suspects unauthorized financial services without the necessary approval under the Banking Act (§37 Paragraph 4 KWG).

Already on May 22, 2025, Bafin reported similar concerns regarding the Goldingdigital.com . Signs of identity fraud are diverse and contain similar domain names, real logos and real address data. On the Internet, users are confronted with a professionally designed website that offers a contact form and customer service.

warning signs

But investors should be listened if they are confronted with false investment promises or suddenly put pressure on money. Some reliable warning signs for fraudulent offers are:

• Use of domain endings such as .net instead of .de
• unclear company information in the imprint
• Printing for quick deposit
• Missing Bafin permission
• "consultant" without understandable identity

It is all the more important to act immediately if you have already made a payment. This is advisable here to provide immediate legal support in order to examine the return of funds and to assert civil law claims. "Fast action increases the chances of success," says a specialist lawyer for banking and capital market law.

How to protect yourself?

In addition to the warning of BaFin, consumers should generally be careful when it comes to investments on the Internet. According to another message, caution is advised, since many companies offer financial services without the necessary permission. This often happens in the form of identity theft, as in the case of the Telegram Canal fxflatforex , which offers bank transactions without approval and misused the logo of FXFLAT Bank GmbH. Such machinations show how important it is to research thoroughly before you get involved in online investments. Bafin offers valuable information about protection against fraud stitches on the financial market via its consumer protection podcast.

revered readers, inform yourself and stay vigilant! If you want to be on the safe side, you should regularly keep up to date with potential fraud. It is better to ask once more than to lose later.

Further information is available at Consumer protection forum .