EmexFunding Overview (https://emexfunding.com/)
EmexFunding goes to show that financial, investment, and cryptoasset service providers abound in our midst. But subsequent investigations have surfaced serious concerns about its bona fides and modus operandi.
Warning from BaFin
The Federal Financial Supervisory Authority cautioned consumers of EmexFunding, from March 18, 2025. Suspicions arose from BaFin that the operators of the website were offering financial services without the respective authorization which is the legal requirement in Germany. Dealing with unauthorized financial service providers engenders grave risks for their clients, including potential losses.
Newly Registered Domain
This additional inquiry discovered that EmexFunding’s domain was registered just newly on December 4, 2024, thus entering the financial services sector not long ago. The brief period of such online presence raises several red flags as to credibility and reliability since established companies usually have a longer operational history.
No Regulation
When EmexFunding’s recent credentials are considered carefully, evidence for regulation is absent. There isn’t a shred of evidence pointing to licenses from professional or government regulatory authorities that would make its activities licit-the acts themselves are unauthorized and thus illegal. The absence of regulation means that investors have no protection under the law and no access to recourse, making it all the more dangerous to get involved with such an entity.
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