Advanziagroup

Verified Case Last updated: July 16, 2026

Case Snapshot — Advanziagroup

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Case ID ASKBALL-2026-298895

Status Reported

Risk Critical

Country Not disclosed

Website advanziagroup.io

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://advanziagroup.io/;https://advanziagroup.com/

On Jan 14, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Advanziagroup for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_09_advanziagroup_en.html