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Cara-capital-management(.)com: BaFin warns about website and identity fraud

News Corporate Finance & M&A Guidance
Date: 20th Aug, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 20/08/2025", the "Federal Financial Supervisory Authority (BaFin)" issued an update regarding "Cara-capital-management(.)com: BaFin warns about website and identity fraud". The authority warned that unknown operators of the website are offering banking services and financial services without required authorisation, impersonating Cara RE Opportunities GmbH. This is a case of identity fraud, and consumers are advised to exercise caution when investing online.

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Federal Financial Supervisory Authority (BaFin)

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