SimCorp: BaFin warns identity fraud

News Corporate Finance & M&A General Updates

Date: 17th Feb, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 17/02/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding SimCorp: BaFin warns identity fraud. BaFin warned against investment offers allegedly originating from SimCorp GmbH, highlighting unauthorized individuals impersonating company members to provide financial and investment services without permission."

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Federal Financial Supervisory Authority (BaFin)

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SimCorp: BaFin warns identity fraud

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SimCorp: BaFin warns identity fraud

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Federal Financial Supervisory Authority (BaFin)

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