bi-ventures(.)de, biventures-kundenportal(.)de und berlinventures(.)com: Bafin warnt vor Angeboten auf Websites
What the warning says
BaFin (Germany) flagged «bi-ventures(.)de, biventures-kundenportal(.)de und berlinventures(.)com» (berlinventures.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
| Domain | berlinventures.com |
|---|---|
| Regulator | BaFin |
| Published | 2026-09-11 |
| Warning subject | bi-ventures(.)de, biventures-kundenportal(.)de und berlinventures(.)com: Bafin warnt vor Angeboten auf Websites |
This page is informational only and does not replace advice from your bank or counsel.