BaFin Warns of Identity Misuse on Tresorbit.com Website
Germany's financial regulator BaFin issued a warning on August 24, 2026 about offerings on the website tresorbit.com. The regulator found that the case involves identity misuse at the expense of a real German company.
A German company name and address do not necessarily mean that the website is legitimate, according to BaFin. Only when you have verified the provider in BaFin's company database can you be sure that it is authorized to offer crypto-asset services.