donze-unlimited(.)com: Bafin warns consumers about website and identity fraud
| Germany
Summary
The Federal Financial Supervisory Authority (Bafin) warns consumers about the services offered on the website donze-unlimited(.)com. According to information available to Bafin, the operators are offering financial and cryptoasset services on the website without the required authorisation. The unknown operators claim to be a Swiss company and fraudulently use its name for their purposes. The operators are not supervised by Bafin.