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Identity theft: BaFin warns against website falcon-vip.de

News Corporate Finance & M&A General Updates
Date: 2nd Dec, 2024 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 25/01/2024, the Federal Financial Supervisory Authority (BaFin) warns against fixed-term deposit offers from alleged FALCON Vermögensverwaltung AG via the falcon-vip.de website. This follows a previous warning on 21 November 2024 regarding the misuse of the identity of FALCON Vermögensverwaltung AG, which was previously supervised by BaFin."

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Federal Financial Supervisory Authority (BaFin)

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