The German financial market regulator BaFin warned against the scam broker NetProfit. The website states that the operator is Net Profit (UK) Limited, registered in the UK, and supposedly regulated by the FCA. This information is false. The FCA reference number 433413 stated on the website belongs to DMG UK Ltd, which has nothing to do with NetProfit. Stay far away and protect your financial health and their data.
Key data
Trading names | NetProfit |
Domain | https://www.net-profit.eu |
Social media | not exposed |
Legal entity | Net Profit (UK) Limited (fake) |
Contact data | [email protected] +442080971258 |
Jurisdiction | United Kingdom |
Related individuals | not exposed |
Authorization | no Fake FCA reference number |
Payment options | Crypto |
Compliance rating | Black |
Warnings | BaFin |
Share information
If you have any information about NetProfit, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.