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GS Force: BaFin warns consumers about WhatsApp groups

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Geschrieben 25. September 202525. Sep

The Federal Financial Supervisory Authority (BaFin) warns consumers about WhatsApp groups (e.g. Portfolio Lerngruppe, E1 Porftolio Lerngruppe, Wertinvestitionskreis VIP-E05, VIP-Gruppe and VIP-A11 Vermögenswachstumsplan) operated by the company GS Force. In these WhatsApp groups, consumers are tricked into using the GS Force app to trade in financial instruments. BaFin suspects the unknown operators of conducting banking business and/or providing financial services without the required authorisation. The operators are not supervised by BaFin, and they are also not affiliated with Goldman Sachs Bank Europe SE or the Frankfurt branch office of Goldman Sachs International Bank, both of which are supervised by BaFin.

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