Tag: Samuel Schrodt

Another Warning Against Black-Listed Crypto Investment Scheme Passivo!

Crypto investments Ben - September 7, 2023

We warned about the crypto investment platform Passivo in early August 2023. Likewise, the German regulator BaFin has warned and launched an investigation. Unfortunately, this did not impress the Passivo operators of Passivo. We continue to receive emails every day asking us to take action. The scheme is operated by, located in Mahe, Seychelles, which does not have regulatory permission. Stay Far Away.

Urgent Warning Against German Crypto Investment Scheme Passivo!

BaFin tamir - August 11, 2023

The German financial regulator BaFin warns against Passivo, a crypto-based investment platform that offers passive income. The operator, Passivo Ltd, located in Mahe, Seychelles, does not have permission to offer such banking services. Specifically, Passivo offers the management of crypto assets. Anyone offering banking transactions, financial, or investment services in Germany requires permission from BaFin. Stay Far Away.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.