enterprise-investment(.)org: BaFin warns consumers about website and identity fraud

News Corporate Finance & M&A Guidance

Date: 2nd Sep, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On February 9, 2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding enterprise-investment(.)org: BaFin warns consumers about website and identity fraud. BaFin warns that the website offers financial services without required authorization, and its operators claim to be Enterprise-investment CORP LTD with a London address, potentially a case of identity theft."

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Federal Financial Supervisory Authority (BaFin)

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enterprise-investment(.)org: BaFin warns consumers about website and identity fraud

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enterprise-investment(.)org: BaFin warns consumers about website and identity fraud

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Federal Financial Supervisory Authority (BaFin)

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