BaFin warns: Investitionquorum.com - Investors in danger!

BaFin warns: Investitionquorum.com - Investors in danger!

Unfortunately, fraudsters who are targeting investors are always frosted on the Internet. The current warnings of the BaFin before the website Investmentquorum.com . The operators of this page offer financial and securities services, but without the necessary permits and without supervision by Bafin. Investors who fall for such offers are defenseless against possible loss of assets if the providers do not meet the legal regulations.

BAFIN makes it clear that in the case of such contracts, there are civil law claims for repayment, owed by the nullity of the contracts in accordance with Section 37 (4 (4) of the Credit Act. It is important that house banks can also be held liable if they have not made enough warnings for suspicious payments. Therefore, affected investors should not hesitate and immediately file a criminal complaint to the police. It is important to secure all evidence such as transfer documents and communication with the platform in order to increase the chances of reclaims. A specialized law firm offers support and provides a free initial assessment for those affected.

urgent measures in the event of suspicion of fraud

If investment fraud suspected, experts recommend urgent immediate measures. First of all, investors should increase their digital security; This includes installing antivirus software and changing passwords for online banking, email and cryptocurrency exchanges. It is also advisable to save all relevant data - from screenshots of the website to chat messages to account statements and transaction data, which are part of crypto payments. The warnings of risks, such as financial damage and possible data abuse, should not be ignored. It is particularly explosive that Identity theft threatens when sensitive data gets into the wrong hands.

The Bafin also recently warned of a general wave of fraud in the financial sector and drew attention to various dubious offers. This includes fake shares and supposed trading platforms for cryptocurrencies. These dubious providers obtain money from the users through brazen mesh, with often the prospect of high profits in the game. Investors should beware of reacting to unrealistic promises and time pressure and always checking the seriousness of the providers closely.

speed is required

Fast action is crucial for those affected to grasp possible perpetrators and get their money back. It is recommended to take legal action immediately after suspicion of fraud and to look for a lawyer that specializes in investment fraud. Bafin already has a waxing eye on the machinations of these providers and regularly brings out warnings, as in a report in April 2025. These controls are intended to prevent more and more investors from being torn into the abyss of fraud and financial losses.

The large number of affected websites, including fake pages of German wealth advice, shows the dimension of this problem. Investors who contact alleged financial service providers should be particularly careful. These fraudsters are often well trained and use manipulative techniques to gain trust and get money.

The conclusion for investors and interested parties remains: vigilance is the key. Anyone who is clear about the risks and shows quick action in case of doubt can protect themselves from expensive surprises and possibly return their money.