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Swiss Partners AG: BaFin warns against swissprimefx.com website and indicates possibility of identity theft

News Corporate Finance & M&A General Updates
Date: 31st Jan, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 31/01/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding Swiss Partners AG: BaFin warns against swissprimefx.com website and indicates possibility of identity theft. BaFin warns that Swiss Partners AG offers financial services on swissprimefx.com without permission, and notes a possible case of identity theft with two registered companies having no connection to the unlicensed service provider."

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Federal Financial Supervisory Authority (BaFin)

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