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Suspected identity fraud: BaFin warns consumers about the services offered on tridentfm.com

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the tridentfm.com trading platform. BaFin has reason to suspect that banking business or financial services are being offered on this platform without the required authorisation. The unknown operators refer to themselves as an Australian company. This is most likely a case of identity fraud. The operators are not supervised by BaFin.

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