All warnings › BaFin
capitalparadigm.com
Unknown operators are offering financial and securities services through this website without the required authorisation, while misusing the identity of a real licensed firm.
- Warned by
- BaFin — Federal Financial Supervisory Authority, Germany
- First listed
- 7 September 2026
- Category
- Unauthorised business
- Legal basis
- German Banking Act, section 37(4)
- Jurisdictions
- DE
- Status
- Active — last checked 2026-09-13
This website is impersonating a real company
BaFin states there is no connection whatsoever between capitalparadigm.com and Paradigm Capital AG of Grünwald, a legitimate firm whose identity is being misused. If you were told you were dealing with Paradigm Capital AG of Grünwald, you were not.
If you have already sent money
- Contact your bank immediately and ask whether the payment can be recalled or charged back. Speed matters more than anything else on this list.
- File a criminal complaint with the police — see reporting fraud in Germany, which sets out each payment method, the deadlines, and how to report
- Report it to BaFin, and to the financial regulator in your own country, so the record stays current
- Ignore anyone who contacts you offering to recover your funds for a fee
A warning about “recovery” services
People who have lost money to a platform like this are frequently approached a second time by firms promising to get it back for an up-front fee. That is a follow-on scam. No legitimate service asks for payment in advance to recover stolen funds.
Record of official action
Source: BaFin — Federal Financial Supervisory Authority, Germany, 7 September 2026 (original notice) — official work, outside copyright under German UrhG § 5. This page reports what authorities have published and makes no independent allegation. If an authority withdraws its listing, that is recorded here; the entry is only marked withdrawn once every authority above has dropped it. Errors: info@scammersexpose.com.