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sparzinsinvest.de: BaFin investigates purported sale of TikTok shares and warns consumers about case of identity theft and identity fraud

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The Federal Financial Supervisory Authority (BaFin) warns consumers about services supposedly offered by the company Swiss Financial Services AG, which is domiciled in Zurich, Switzerland. Financial and investment services are being offered without authorisation under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG). Specifically, investors are being led to believe that they can buy shares in the Beijing-based company Bytedance Technology Ltd. (“TikTok shares”).

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