Identity fraud: BaFin warns consumers about “Everix Edge’

News Financial services Sanctions & Fines

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

Brief

On "01/02/2023", the "Federal Financial Supervisory Authority (BaFin)" issued a warning to consumers about "Everix Edge" and its unauthorized financial services. BaFin suspects identity fraud, with unknown operators claiming affiliation with Baden-Württembergische Wertpapierbörse GmbH or Boerse Stuttgart Digital Custody GmbH, but neither is true.

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Federal Financial Supervisory Authority (BaFin)

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Identity fraud: BaFin warns consumers about “Everix Edge’

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Identity fraud: BaFin warns consumers about “Everix Edge’

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Federal Financial Supervisory Authority (BaFin)

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