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ZKTrade Pro: BaFin warns consumers about WhatsApp groups used in a case of identity fraud

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The Federal Financial Supervisory Authority (BaFin) warns consumers about WhatsApp groups (e.g. “F99-DAX Chancen verändern die Zukunft” and “(B1)DAX Chancen verändern die Zukunft”) operated by an entity calling itself ZKTrade Pro. In these WhatsApp groups, consumers are tricked into using the “ZKTrade Pro” app to trade in financial products. BaFin suspects the unknown operators of offering consumers banking business as well as financial and investment services without the required authorisation. There is no connection to ZacksTrade Advisory LLC, based in Colorado, USA. This is a case of identity fraud.

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