Verified Case
Last updated: July 16, 2026
Case Snapshot — Dynexion Trade
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-2026-633652
Status
Reported
Risk
Critical
Country
Germany
Website
dynexiontrade.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://dynexiontrade.com/en
On 13 O 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Dynexion Trade did not have authorisation under the KWG to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_2022_10_12_dynexiontrade_en.html;jsessionid=8067CFBEA8ED9B9406415518E360ADC8.2_cid503
