zinsanlageprofi(.)net: Bafin warns about fraudulent fixed-term deposit offers and possible identity fraud
| Germany
Summary
The German Financial Supervisory Authority (Bafin) warns about fixed-term deposit offers on the website zinsanlageprofi(.)net. Contrary to the information given in the website’s legal notice, the company is not regulated by Bafin. Furthermore, based on current information, there is no connection between the website and MOS Finanzmakler GmbH, Bad Kreuznach, Germany. This is likely a case of identity fraud.