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Identity Abuse: BaFin Also Warns Against the Website goldingdigital.net

Summary by BaFin
The financial supervisory authority BaFin already warned of offers on the meanwhile inactive website goldingdigital.com on 22 May 2025. The unknown operators now use the website goldingdigital.net. There is a suspicion that the operators of the website offer financial and investment services without permission. Contrary to the information on the website, the offers do not originate from Golding Capital Partners GmbH, which is based in Munich.
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The financial supervisory authority BaFin already warned of offers on the meanwhile inactive website goldingdigital.com on 22 May 2025. The unknown operators now use the website goldingdigital.net. There is a suspicion that the operators of the website offer financial and investment services without permission. Contrary to the information on the website, the offers do not originate from Golding Capital Partners GmbH, which is based in Munich.

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BaFin broke the news in on Thursday, June 12, 2025.
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