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Aktien AG

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Risk Level - High

Scam Evidence & Warnings

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The Germany BaFin Added Aktien AG into its Warnings On 1 Aus 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Aktien AG has not been granted authorisation to conduct banking business or provide financial services. The company is not supervised by BaFin. The information provided on the company’s website, aktien.ag, gives reasonable grounds to suspect that AKTIEN C LTD is conducting banking business and providing financial services in the Federal Republic of Germany without the required authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_220728_Aktien_en.html;jsessionid=052EB56FD63F52B1E6F49A9778974649.2_cid501

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BrokersView has Reviewed that Aktien AG is an Unregulated Forex Broker Aktien AG claims to be a trading name of AktienAG Holding Ltd, regulated by a financial authority without presenting the specific name of the regulator. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Aktien AG also claims to be a Cyprus-based company. Then we searched the Cyprus Securities and Exchange Commission (CySEC) but did not find any matching results. That means Aktien AG is not authorized to provide financial services by CySEC. What's more, the German Federal Financial Supervisory Authority (BaFin) issued a warning that Aktien AG has not been granted authorisation to conduct banking business or provide financial services in the Federal Republic of Germany.The truth is that Aktien AG is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

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BrokersView has identified that Aktien AG's website is currently offline BrokersView found that the domain "https://aktien.ag/" 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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Do you recommend that traders trade with Aktien AG? Aktien AG is not a licensed or regulated broker even though it states offers that look good to be true. Aktien AG claims to be a trading name of AktienAG Holding Ltd, regulated by a financial authority without presenting the specific name of the regulator. Lacking details of regulatory information may be a distinct signal of an unlicensed broker, as regulated brokers always present their certificates and licenses in a prominent position. It is a red flag. Aktien AG also claims to be a Cyprus-based company. Then we searched the Cyprus Securities and Exchange Commission (CySEC) but did not find any matching results. What's more, the German Federal Financial Supervisory Authority (BaFin) issued a warning that Aktien AG has not been granted authorisation to conduct banking business or provide financial services. You can check the full warning from here.The truth is, Aktien AG is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Aktien AG and trade with licensed brokers. View Source

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