Identity fraud: BaFin warns consumers about the company Zinsverwalter

News Corporate Finance & M&A General Updates

Date: 14th Feb, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 14/02/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding Identity fraud: BaFin warns consumers about the company Zinsverwalter. BaFin suspects unknown operators of websites zinsverwalter.de and zinsverwalter.com of offering unauthorised financial services, claiming to be supervised by BaFin, in a case of identity fraud."

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Federal Financial Supervisory Authority (BaFin)

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Identity fraud: BaFin warns consumers about the company Zinsverwalter

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Identity fraud: BaFin warns consumers about the company Zinsverwalter

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Federal Financial Supervisory Authority (BaFin)

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