bafin7. Januar 2026• Von Anonymous

Veraziah Group: BaFin ermittelt gegen den Betreiber der Website veraziahgroup(.)com

Die BaFin warnt vor der Website veraziahgroup(.)com. Nach Erkenntnissen der Finanzaufsicht bietet der Betreiber „Veraziah Group“ auf der Website Bankgeschäfte, in diesem Fall Online-Kredite, ohne Erla...

Die BaFin warnt vor der Website veraziahgroup(.)com. Nach Erkenntnissen der Finanzaufsicht bietet der Betreiber „Veraziah Group“ auf der Website Bankgeschäfte, in diesem Fall Online-Kredite, ohne Erlaubnis an. Die Verantwortlichen unterliegen nicht der Aufsicht der BaFin.

Originalquelle:

https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_07_veraziahgroup_com.html

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