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DBTfinancial

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — DBTfinancial

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-228467
Status Reported
Risk Medium
Country Not disclosed
Website dbtfinancial.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://dbtfinancial.com/

On November 14, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company DBTfinancial and the services it is offering, stating the company is offering banking business and/or financial services on its website dbtfinancial.com without the required authorization. The company is not supervised by BaFin. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_12_DBTfinancial_en.html