Identity fraud: BaFin warns consumers the company Revolvo

News Corporate Finance & M&A General Updates

Date: 7th Mar, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 07/03/2024, the Federal Financial Supervisory Authority (BaFin) issued an update regarding Identity fraud: BaFin warns consumers the company Revolvo. BaFin suspects the unknown operators of revolvo.pro of offering unauthorized financial and investment services, contacting consumers with misleading information about Baden-Württembergische Wertpapierbörse GmbH or Börse Stuttgart GmbH, a case of identity fraud is confirmed."

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Federal Financial Supervisory Authority (BaFin)

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Identity fraud: BaFin warns consumers the company Revolvo

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Identity fraud: BaFin warns consumers the company Revolvo

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Federal Financial Supervisory Authority (BaFin)

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