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BaFin warns

sofortkreditkfb.com

BaFin warning regarding sofortkreditkfb.com: Bafin ermittelt gegen den Betreiber der Website sofortkreditkfb(.)com/intl/

Bafin ermittelt gegen den Betreiber der Website sofortkreditkfb(.)com/intl/

What the warning says

BaFin (Germany) flagged «„Sofort Kredit DE KFB“» (sofortkreditkfb.com) as an unauthorised provider of banking, investment or payment services.

  • Do not transfer money or share identity documents with this platform.
  • Open the regulator's official page via the button below and verify the listing.
  • If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.

Record details

Domainsofortkreditkfb.com
RegulatorBaFin
Published2026-06-02
Warning subjectBafin ermittelt gegen den Betreiber der Website sofortkreditkfb(.)com/intl/

This page is informational only and does not replace advice from your bank or counsel.