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BaFin warns

vantex-bank.com

BaFin warning regarding vantex-bank.com: Bafin warnt vor Angeboten auf den Websites vantex-bank(.)com und vantex-bank(.)net.

Bafin warnt vor Angeboten auf den Websites vantex-bank(.)com und vantex-bank(.)net.

What the warning says

BaFin (Germany) flagged «Fake-Bank» (vantex-bank.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

Domainvantex-bank.com
RegulatorBaFin
Published2026-10-09
Warning subjectBafin warnt vor Angeboten auf den Websites vantex-bank(.)com und vantex-bank(.)net.

This page is informational only and does not replace advice from your bank or counsel.