onlinesparen(.)expert / onlinesparenglobal(.)com / ai-wallet(.)org: Bafin warnt vor Websites und weist auf Identitätsdiebstahl hin
What the warning says
BaFin (Germany) flagged «onlinesparen(.)expert / onlinesparenglobal(.)com / ai-wallet(.)org» (ai-wallet.org) 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 | ai-wallet.org |
|---|---|
| Regulator | BaFin |
| Published | 2026-08-07 |
| Warning subject | onlinesparen(.)expert / onlinesparenglobal(.)com / ai-wallet(.)org: Bafin warnt vor Websites und weist auf Identitätsdiebstahl hin |
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