Live Updates

broadreacheu(.)com: Bafin warns about fraudulent term deposit offers and identity theft

Summary

The German Financial Supervisory Authority (Bafin) warns about term deposit offers on the website broadreacheu(.)com. It is suspected that the unknown operators of the website are offering banking transactions and financial services without the required authorisation.

Relevant Firm Types

BankAsset ManagerFintechAll Firms
View Original on BaFin Back to Feed

Share this update