Verified: DBTfinancial Is Operating Through The Website Https://dbtfinancial.com/. There Is Currently No Effective Regulation On This Transaction.
According To An Internet Query:
DBTfinancial Claims To Have A Large-scale Business In The Financial Industry. However, The Company's Domain Name Was Only Recently Registered In June 2024. This Inconsistency Is A Red Flag.
The Website Does Not Disclose Any Useful Company Information To Ensure Transparency, Nor Does It Provide Valid Licensing Details To Prove Its Legitimacy.
Furthermore, The Federal Financial Supervisory Authority (BaFin) Has Issued A Warning Against DBTfinancial For Its Unauthorized Issuance. They Stress That It Is Not Regulated By Them.
In Essence, DBTfinancial Is Not Regulated By Any Governing Body. Entrusting Investors' Funds To The Company Carries A High Risk, As There Are No Legal Safeguards To Guarantee The Safety Of These Funds.
In Summary, DBTfinancial Appears To Be A Scam.
On November 14, 2024, The Federal Financial Supervisory Authority (BaFin) Warned Consumers About DBTfinancial And The Services It Provides, Stating That The Company Dbtfinancial.com Provide Banking And/or Financial Services On Its Website Without The Required Authorization. The Company Is Not Regulated By BaFin.
Here Is The Original Link Of BaFin:
Https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_12_DBTfinancial_en.html
