The scam broker Finanzen Brokers has changed its domain. Previously, the Swiss FINMA had already put the broker on the warning list. Yesterday, the German BaFin announced investigations because Finanzen Brokers offers German consumers unauthorized financial and securities services. The broker has falsely claimed that F.B. Investments as an operator would be regulated by the Cypriot financial regulator CySEC. This is not the case.
Key Data
| Trading name | Finanzen Brokers |
| Activity | Scam broker |
| Domain | https://finanzen-broker.network |
| Legal entity | F.B Investments (fake) |
| Jurisdiction | Switzerland, Cyprus |
| Contact data | +41 (0) 22 501 3286 [email protected] |
| Authorization | No |
| Warnings | FINMA, BaFin |
The German Federal Criminal Police Office and the state criminal police offices advise consumers to be extremely cautious when investing money on the Internet and conduct thorough research in advance to identify any attempts at fraud in good time.
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