High Risk
Reported as a scam / unregulated
SF-700054registry entry
Why Aktien AG is on the register
On 1 Aus 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Aktien AG has not been granted authorisation to conduct banking business or provide financial services. The company is not supervised by BaFin. The information provided on the company’s website, aktien.ag, gives reasonable grounds to suspect that AKTIEN C LTD is conducting banking business and providing financial services in the Federal Republic of Germany without the required authorisation. You may visit:
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.