Bafin warnt vor den Websites modus-ki(.)de, moduski(.)de und moduysnc(.)de und weist auf Identitätsmissbrauch hin
What the warning says
BaFin (Germany) flagged «ModuSyncKI» (moduysnc.de) 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
| Domain | moduysnc.de |
|---|---|
| Regulator | BaFin |
| Published | 2026-06-08 |
| Warning subject | Bafin warnt vor den Websites modus-ki(.)de, moduski(.)de und moduysnc(.)de und weist auf Identitätsmissbrauch hin |
This page is informational only and does not replace advice from your bank or counsel.