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pltn-lpp(.)com: BaFin warns consumers about case of identity theft

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website pltn-lpp(.)com. According to information available to BaFin, this website is being used to offer banking business and/or financial services without the required authorisation. The unknown operators send falsified letters allegedly from BaFin that are intended to give the impression the company is supervised by BaFin. BaFin has not issued the operators of the website with any supervisory authorisations. Contrary to the information provided in the legal notice, the website is not operated by the British company Platinum Capital LP, about which BaFin has no information. This is a case of identity theft.

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