BaFin sounds the alarm: MegaPlatz - Beware of crypto fraud!

BaFin sounds the alarm: MegaPlatz - Beware of crypto fraud!

The Federal Financial Supervisory Authority (BaFin) warns against the crypto platform mega-platz.pro, which is suspected of offering financial services without the necessary authorizations. Loud anwalt.de This is a clear case of crypto fraud, with a particular focus on fraudulent activities related to cryptocurrencies and online trading. The website offers trading in crypto assets, stocks, indices and raw materials. These activities are illegal in Germany without BaFin approval.

BaFin has found that MegaPlatz SE, which is supposedly located in Berlin, not only operates without the necessary permission, but also spreads false information by claiming to be supervised by the regulator. This information comes from a communication from BaFin, which was published on February 25, 2025 and also in bafin.de can be read.

Recognize warning signals

What is particularly alarming are the characteristics that indicate a fraudulent crypto platform. Loud anwalt.de These include a lack of BaFin approvals, unrealistic promises of profits, non-transparent business conditions and pressure to deposit money quickly. These platforms often have similar structures, which can be another indicator.

BaFin and other security authorities such as the Federal Criminal Police Office and the state criminal authorities urge consumers to be particularly careful and to obtain thorough information before investing. The aim of this is to detect and avoid attempted fraud.

Steps to limit damage

For victims of crypto fraud, BaFin recommends several steps to limit damage. First, you should stop payments by contacting your bank or payment service provider. It is also important to secure evidence such as documents, bank statements and emails. In such cases, a report should be filed with the police and BaFin should be informed. In addition, engaging a crypto fraud lawyer is a sensible measure to enforce legal claims.

BaFin emphasizes that affected consumers are entitled to chargebacks for unauthorized transactions. In addition, there are claims for damages against payment service providers if they breach their obligations. It is strongly advisable to seek legal advice at an early stage in order to minimize financial damage.

Finally, it should be noted that acting quickly is crucial in order to protect your own claims after fraud. Investors should always be aware that good preparation and research is the key to avoiding crypto scams.