Bafin warnt vor Websites kingstonhorizonpartners(.)com sowie kingstonhorizonpartners(.)pro und weist auf Identitätsmissbrauch hin
What the warning says
BaFin (Germany) flagged «Kingston Horizon Partners» (kingstonhorizonpartners.pro) 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 | kingstonhorizonpartners.pro |
|---|---|
| Regulator | BaFin |
| Published | 2026-07-31 |
| Warning subject | Bafin warnt vor Websites kingstonhorizonpartners(.)com sowie kingstonhorizonpartners(.)pro und weist auf Identitätsmissbrauch hin |
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