Fake-Bank: Bafin warnt vor Angeboten auf den Websites vantex-bank(.)com und vantex-bank(.)net.
RegCanary analysis of a BAFIN publication
Why it matters
RegCanary's analysis of what this means for regulated firms.
The operators direct users to a fake EBA register (euclide-eba(.)com) to appear legitimate. This scheme may also be used for recovery scams targeting previous fraud victims. For compliance teams, this underscores the importance of verifying counterparty licenses exclusively through official registers like the EBA's euclid.eba.europa.eu.
Firms should monitor for unauthorized use of their brand and educate customers about such scams. While the immediate impact is specific, it highlights ongoing financial crime risks. Actionable steps include enhancing due diligence, reporting suspicious sites, and raising customer awareness.
RegCanary advises firms to review their fraud prevention protocols and ensure staff are aware of these tactics.
Who this affects
Sectors and firm types identified in the analysis.
- General Regulation
Source
BAFIN
Original publication, 9 October 2026
Read the original publication bafin.deThis is RegCanary's analysis, not the regulator's text. It summarises and interprets the publication above; it is not the BAFIN's original wording, and it is not legal advice. Always rely on the original source.