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Identity theft: BaFin warns against offers on websites festgeldratgeber(.)de and perfektsparen(.)de

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The Federal Financial Supervisory Authority BaFin warns against offers on websites festgeldratgeber(.)de und perfektsparen(.)de. According to information available to BaFin, banking transactions, especially fixed-term deposits, are being provided on this website without the required authorisation. The unknown operators give the impression to cooperate with licensed banks. This is not the case. According to the current state of knowledge, there is no connection with Alpha Star Consult GmbH, Zurich. It is suspected, that this is a case of identity theft.

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