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Baader Europe: BaFin warns consumers about identity fraud in WhatsApp groups

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The Federal Financial Supervisory Authority (BaFin) warns consumers about WhatsApp groups purportedly operated by employees of Baader Bank AG (e.g. “H312-Gewinn-Beschleunigungs-Plan”, “F904-Baader Europa”). In these WhatsApp groups, consumers are tricked into using certain apps to trade in financial products. BaFin suspects the unknown operators of offering consumers banking business and/or financial services without the required authorisation. The operators are not supervised by BaFin and have no connection to the licensed institution Baader Bank AG.

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