BaFin Warnings 2026: 24 Crypto Platform Series With 639 Domains, and How to Check Your Provider

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Germany's Federal Financial Supervisory Authority issued another warning on August 7, 2026 about a group of websites that resemble one another right down to the wording. It was the twenty-fourth warning of its kind this year. Notices like these usually pass unnoticed in the news flow: three or five addresses, a sober two-liner from the regulator, no losses quantified. Taken together they paint a different picture. We therefore counted BaFin's entire stock of warnings. This analysis was compiled by cryptoticker.io on August 11, 2026. Method: using BaFin's expert search, all 34 results pages of the notice format were retrieved, the consumer notices on unauthorised business were extracted, deduplicated and counted by year, series membership and domains named. That produced 2,194 warnings from the years 2022 to 2026, plus the full text of the 24 series notices published this year. The finding is of immediate practical use to crypto investors: the number of warnings is no longer growing, but their design is changing. Fraudulent offerings increasingly appear as a series rather than as a single website. What BaFin calls a platform series and how to spot one The regulator has coined its ow...

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