NorthUnion

Verified Case Last updated: July 16, 2026

Case Snapshot — NorthUnion

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-2026-377744

Status Reported

Risk Medium

Country Not disclosed

Website northunion.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://northunion.io/

On November 1, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company NorthUnion (northunion.io), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_28_northunion_en.html;jsessionid=AD92248C580B2DB057C3920BD3C0BFB6.internet001