Published 2 months ago • loading... • Updated 2 months ago

SimCorp: BaFin points to identity theft

Summary by BaFin

The financial supervision BaFin warns against investment offers, in particular via WhatsApp, which allegedly come from SimCorp GmbH, Bad Homburg, or another company of the SimCorp Group. According to their findings, unknown persons who use unauthorized names and photos of members of the SimCorp Group provide financial and investment services without permission. In particular, they offer the mediation of pre-trade shares in connection with upcomi…

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SimCorp: BaFin points to identity theft

2 months ago

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BaFin broke the news in 2 months ago on Monday, February 17, 2025.

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SimCorp: BaFin points to identity theft

1 Articles

1 Articles

SimCorp: BaFin points to identity theft

Coverage Details

Bias Distribution

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