Identity fraud: BaFin warns consumers about the website akquivestgmbh(.)com

News Corporate Finance & M&A General Updates

Date: 18th Aug, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

On 18/08/2025, the "Federal Financial Supervisory Authority (BaFin)" issued an update regarding "Identity fraud: BaFin warns consumers about the website akquivestgmbh(.)com". The warning is directed at unknown operators of the website for offering financial and investment services without proper authorisation. Consumers are advised to exercise caution when investing online, research thoroughly before making any transactions, and report suspected violations to BaFin's contact point for whistleblowers.

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Federal Financial Supervisory Authority (BaFin)

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Identity fraud: BaFin warns consumers about the website akquivestgmbh(.)com

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Identity fraud: BaFin warns consumers about the website akquivestgmbh(.)com

Brief

Federal Financial Supervisory Authority (BaFin)

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