GRI

Safefin GmbH: BaFin warns the website safefin.org

News Corporate Finance & M&A General Updates
Date: 19th Mar, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 19/03/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding Safefin GmbH: BaFin warns the website safefin.org. BaFin suspects Safefin GmbH of offering unauthorized banking services and misusing a licensed German company's imprint to deceive consumers."

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Federal Financial Supervisory Authority (BaFin)

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