Is whitetip-invest.de (https://whitetip-invest.de) legitimate or a scam?

Liberty Board (LB-2026-6508D95D) has documented whitetip-invest.de (https://whitetip-invest.de) in its public cyber-forensics warning registry under the classification: Corporate Identity Cloning & Brand Impersonation (§ 12 BGB). It misuses the identity of WhiteTip Investments. Users are strongly advised not to transfer money or provide personal credentials.

Which URLs and related domains belong to whitetip-invest.de?

The warning covers https://whitetip-invest.de, http://whitetip-invest.de, https://www.whitetip-invest.de and all associated cluster domains: whitetip-invest.de

SECURITY WARNING Ref: LB-2026-6508D95D

Status: Offline / Suspended

Warning regarding whitetip-invest.de

The domain whitetip-invest.de (including URLs starting with https://whitetip-invest.de and https://www.whitetip-invest.de) is documented in the Liberty Board White Hat cyber-forensics registry under reference LB-2026-6508D95D due to verified indicators of Corporate Identity Cloning & Brand Impersonation (§ 12 BGB).

Affected URLs & Hostnames (Do not visit or enter credentials)

https://whitetip-invest.de/

https://www.whitetip-invest.de/

http://whitetip-invest.de/

whitetip-invest.de

Identity & Brand Abuse Notice: This domain unlawfully misuses the name or regulatory identity of WhiteTip Investments. The legitimate organisation has no connection to whitetip-invest.de.

Technical & Forensic Case Data

Public Case Reference

LB-2026-6508D95D

Classification / Offense

Corporate Identity Cloning & Brand Impersonation (§ 12 BGB)

Identified Domain Registrar

DENIC eG // Registrar Abuse Hold

Hosting / Network Infrastructure

DNS Zone Terminated (NXDOMAIN / clientHold)

Primary Evidence SHA-256

6508d95d60f385b9e7c22f48d3d88b64f949781ccdab7cc01792dbe64d4d9cbc

First Documented / Status

2026-10-28 19:30:00 UTC • OFFLINE / SUSPENDED (Takedown Successful)

Forensic Risk Indicators

Forensic evidence preservation completed (SHA-256: 6508d95d60f385b9e7c22f48...)
Infrastructure status verified: DNS Zone Terminated (NXDOMAIN / clientHold) (DENIC eG // Registrar Abuse Hold)
Unlicensed financial / investment offering operating without regulatory authorization (Art. 16 EU-DSA)
Unlawful impersonation of the protected corporate identity 'WhiteTip Investments' (§ 12 BGB)

What to do if you interacted with whitetip-invest.de

1. Stop all payments Do not pay alleged taxes, release fees or liquidity deposits. Contact your bank immediately to request a fraud recall.

2. Cut remote access Uninstall AnyDesk, TeamViewer or RustDesk immediately and change your online banking and email passwords.

3. Report to police & Liberty Board File a report with law enforcement referencing LB-2026-6508D95D and submit additional URLs or IBANs via our reporting form.