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inv.my-own-space(.)com: BaFin warns against identity fraud in WhatsApp groups at the expense of Finacor Deutschland GmbH and the associated trading website “inv.my-own-space(.)com“

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Geschrieben 23. Oktober 202523. Okt

The German Financial Supervisory Authority (BaFin) warns against WhatsApp groups, which are allegedly operated by the Frankfurt a.M.-based company Finacor Deutschland GmbH. It is suspected that the unknown operators are offering banking and financial services without the required authorisation. The offers do not originate from Finacor Deutschland GmbH, an affiliated company, or its employees. Finacor Deutschland GmbH does not sell financial products via WhatsApp groups. It is a case of identity fraud at the expense of the company. The partnership with N26 Bank SE claimed by the operators of the WhatsApp groups also does not exist.

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