pellertrading.: BaFin warns of website and points to suspected identity fraud

News Corporate Finance & M&A Guidance

Date: 26th Mar, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On March 26, BaFin issued an update regarding pellertrading.online. The German Federal Financial Supervisory Authority warns against the website, stating that financial and investment services are offered without permission." BaFin has no information linking LLB Swiss Investments AG to the offers on pellertrading.online or its operator. It is suspected that this is an identity fraud at the expense of LLB Swiss Investments AG. The presentation on the websites begins with a similar sentence, indicating a pattern of unauthorized services being offered.

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Federal Financial Supervisory Authority (BaFin)

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pellertrading.: BaFin warns of website and points to suspected identity fraud

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