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Best Direct Finance: BaFin investigates purported sale of shares in “OpenAI Inc.” and warns against identity theft

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The Federal Financial Supervisory Authority (BaFin) warns consumers about services supposedly offered by the company Best Direct Finance. The unknown perpetrators are offering financial and investment services without the required authorisation. They do not have authorisation under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG) to offer these services. The company is leading investors to believe it can sell them shares in the company OpenAI Inc.

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