Identity fraud: BaFin warns consumers about the company Strategic Assets

News Corporate Finance & M&A General Updates

Date: 24th Jan, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 24/01/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding Identity fraud: BaFin warns consumers about the company Strategic Assets. The authority suspects the unknown operators of strategicassets.pro of offering unauthorized financial and investment services, contacting consumers with fake claims and advertising as being supervised by BaFin, which is a case of identity fraud. BaFin recommends consumers exercise caution when investing online."

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Federal Financial Supervisory Authority (BaFin)

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Identity fraud: BaFin warns consumers about the company Strategic Assets

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Identity fraud: BaFin warns consumers about the company Strategic Assets

Brief

Federal Financial Supervisory Authority (BaFin)

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