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Identity Theft: BaFin Warns of Fixed-Term Deposit Offers allegedly originating from eleva capital

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Individuals claiming to be employees of eleva capital are offering fixed-term deposits by telephone and email. They give the impression that the offers are connected to Eleva Capital, German branch, Frankfurt am Main, which is supervised by BaFin. This is not the case. It is a case of identity theft. The offers are also not connected to the website elevacapital.com, which is operated by the supervised Eleva Capital, German branch. The unknown parties are conducting banking transactions without the necessary authorisation. They give the impression that they are cooperating with licensed banks. This is not the case.

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