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DeltaGlobal: BaFin Investigates Against Operators of the deltaglobal.ai Website and Points to Identity Theft

Summary by BaFin
The financial supervision BaFin warns against offers on the website deltaglobal.ai. According to the findings of BaFin, the unknown operators of the website offer financial or investment services without permission. Registration takes place via the website trade.deltaglobal.me, which is also assigned to the unknown operators. The operators of the website are not supervised by BaFin. DeltaGlobal is an American company. It is an identity theft.
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BaFin broke the news in on Wednesday, May 21, 2025.
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