BaFin warns consumers about the website mgmpartner.de

News Corporate Finance & M&A Statements & Speeches

Date: 25th Mar, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

On 25/03/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding BaFin warns consumers about the website mgmpartner.de. BaFin suspects the operators of offering financial services on the website without required authorisation, including brokerage services for term deposit investments at US banks. Consumers are advised to exercise caution and conduct research before investing online to identify potential fraud attempts early on.

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Federal Financial Supervisory Authority (BaFin)

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BaFin warns consumers about the website mgmpartner.de

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BaFin warns consumers about the website mgmpartner.de

Brief

Federal Financial Supervisory Authority (BaFin)

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