Identity theft: BaFin warns about the website trustinvx.com

News Corporate Finance & M&A General Updates

Date: 12th Dec, 2024 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 12/12/2024, the Federal Financial Supervisory Authority (BaFin) issued an update regarding Identity theft: BaFin warns about the website trustinvx.com. BaFin warns consumers about the unauthorised services offered on the website trustinvx.com by Trustinvx, allegedly based in Zurich, Switzerland, which falsely claims to be part of HanseMerkur Trust AG and HanseMerkur Trust Swiss AG."

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Federal Financial Supervisory Authority (BaFin)

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Identity theft: BaFin warns about the website trustinvx.com

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Identity theft: BaFin warns about the website trustinvx.com

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Federal Financial Supervisory Authority (BaFin)

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