Regulation· ★★· bearish·

BaFin warns over nova-c-solutions.com: crypto services offered without licence

  • —BaFin: the site offers crypto-asset services without authorisation under section 10(7) KMAG
  • —Regulator sees a template reused from watermarkinvestments.com, warned about on 8 July 2026
  • —BaFin suspects identity theft of SEC-registered Nova Capital Solutions, LLC
  • —No indications of any link between the real company and the website, BaFin says
Why it matters: The case shows a genuine registration number proves nothing if it belongs to a different company, so investors should verify the domain owner, not just the register entry.
Source: CryptoTicker