Regulation· ★★★· neutral·

BaFin warns of 23 unlicensed crypto sites built from one template

  • —BaFin listed 23 domains, including GainLiteX(.)co, alphasharesmarket(.)com and zenithwealthglobals(.)org
  • —The regulator said the operators are unlicensed and not supervised by BaFin
  • —The sites reuse identical sales phrases and modular names built from financial terms
  • —Crypto-asset services in Germany have required a licence under MiCAR since 2024
Why it matters: The warning helps investors spot template-built scam platforms before they appear on official blacklists.
Source: CryptoTicker