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Identity fraud: BaFin warns consumers about alleged FT-Global

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The Federal Financial Supervisory Authority (BaFin) warns against offers from the alleged FT-Global. It is suspected that the unknown perpetrators are offering banking business and financial and investment services by telephone and currently via the website www.ft-global24.com without the required authorisation. They pretend to offer fixed-term deposit contracts and investments in shares. They give the impression that these are offers from First Trust Global Portfolios Management Limited, German Branch, Munich, which is supervised by BaFin. This is false. This is a case of identity fraud. There is also no connection with First Trust Global Portfolios Management Limited, Dublin, which is supervised by the Central Bank of Ireland.

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