Identity fraud: BaFin warns consumers the website ls-ex.com

News Corporate Finance & M&A General Updates

Date: 29th Nov, 2024 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 29/11/2024, the Federal Financial Supervisory Authority (BaFin) issued an update regarding Identity fraud: BaFin warns consumers the website ls-ex.com. The operator of the website ls-ex.com is providing financial and investment services without the required authorisation from BaFin, a case of identity fraud, claiming to be based in Belfast, UK."

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Federal Financial Supervisory Authority (BaFin)

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Identity fraud: BaFin warns consumers the website ls-ex.com

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Identity fraud: BaFin warns consumers the website ls-ex.com

Brief

Federal Financial Supervisory Authority (BaFin)

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