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FX FLAT BANK
Operating status: SCAM
Website: https://fx-flat.com/
Broker violations and abnormal records
On February 1, 2024, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) confirms that the website fx-flat.com is offering banking business and financial services without the necessary authorisation and is not operated by FXFlat Bank GmbH. This is a case of identity theft against FXFlat Bank GmbH, which is supervised by BaFin. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_01_17_fx_flat_en.html
On February 1, 2024, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) confirms that the website fx-flat.com is offering banking business and financial services without the necessary authorisation and is not operated by FXFlat Bank GmbH. This is a case of identity theft against FXFlat Bank GmbH, which is supervised by BaFin. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_01_17_fx_flat_en.htmlFX FLAT BANK has been investigated by the Federal Financial Supervisory Authority (BaFin), as the unknown operator of the website fx-flat.com uses this website to offer banking business and financial services without the necessary authorisation.
According to the BaFin, the operator claims to be based in Ratingen, Germany, and uses the website, which is available only in Italian, to try to convince consumers to open a trading account. The website lists the former headquarters (Josef-Schappe-Straße 21, Ratingen) and telephone number of FXFlat Bank GmbH, a licensed entity by BaFin. In fact, the website falsely claims to be licensed by BaFin and has nothing to do with FXFlat Bank GmbH. This is a case of identity theft against FXFlat Bank GmbH.
As such, FX FLAT BANK poses significant risks to investors. It is advised to steer clear of this scam.
FX FLAT BANK has been investigated by the Federal Financial Supervisory Authority (BaFin), as the unknown operator of the website fx-flat.com uses this website to offer banking business and financial services without the necessary authorisation. According to the BaFin, the operator claims to be based in Ratingen, Germany, and uses the website, which is available only in Italian, to try to convince consumers to open a trading account. The website lists the former headquarters (Josef-Schappe-Straße 21, Ratingen) and telephone number of FXFlat Bank GmbH, a licensed entity by BaFin. In fact, the website falsely claims to be licensed by BaFin and has nothing to do with FXFlat Bank GmbH. This is a case of identity theft against FXFlat Bank GmbH.As such, FX FLAT BANK poses significant risks to investors. It is advised to steer clear of this scam.On March 18, 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) added FX FLAT BANK to its warning list as a fraudulent trading platform. https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
On March 18, 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) added FX FLAT BANK to its warning list as a fraudulent trading platform. https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutelaBrokersView found that the domain "https://fx-flat.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://fx-flat.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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