GRI

skp-invest.com: BaFin warns consumers website and identity fraud

News Corporate Finance & M&A General Updates
Date: 16th Dec, 2024 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 16/12/2024, the Federal Financial Supervisory Authority (BaFin) issued an update regarding skp-invest.com: BaFin warns consumers website and identity fraud. The warning by BaFin suspects that operators of the skp-invest.com website are offering financial services without required authorisation, and identifies a case of identity theft where SKP Invest GmbH is incorrectly associated with the website."

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Federal Financial Supervisory Authority (BaFin)

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