BaFin warns about identity fraud -

Tuesday 23 February 2021 13:26 CET | News

Germany-based regulator BaFin has issued an official warning regarding the reported identity fraud licenced investment firm Wellington Management Europe.

Bundesanstalt für Finanzdienstleistungsaufsichtis (BaFin) issued a warning that the website is in no way connected to the licensed company Wellington Management Europe, which would make the company a victim of identity fraud.

Furthermore, the operator of the website has not been granted authorisation by BaFin. The operator fraudulently uses a link to the database of companies on BaFin’s website, the official statement concluded.

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Keywords: BaFin, Germany, licence, Wellington Management Europe, identity fraud, investment firm
Categories: Banking & Fintech
Countries: Germany
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