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Chartered Investment Germany: BaFin warns against offers in Telegram group and indicates identity theft

News Corporate Finance & M&A General Updates
Date: 22nd Aug, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On August 22, 2023", the "Federal Financial Supervisory Authority (BaFin)" issued an update regarding "Chartered Investment Germany: BaFin warns against offers in Telegram group and indicates identity theft". BaFin warned against unauthorized investment services offered by a Telegram group claiming to be from Chartered Investment Germany GmbH, leading to suspected identity theft.

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Federal Financial Supervisory Authority (BaFin)

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