Bafin warnt vor Website und weist auf Identitätsmissbrauch hin
What the warning says
BaFin (Germany) flagged «whitelake-invest(.)de» (whitelake-invest.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 | whitelake-invest.de |
|---|---|
| Regulator | BaFin |
| Published | 2026-07-17 |
| Warning subject | Bafin warnt vor Website und weist auf Identitätsmissbrauch hin |
This page is informational only and does not replace advice from your bank or counsel.