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Finra International: BaFin issues warning about identity theft targeting Financial Industry Regulatory Authority, Inc., FINRA

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The Federal Financial Supervisory Authority (BaFin) warns consumers about the services being offered by unknown perpetrators using the email addresses “d.schmidt(at)finra-international.com” and/or “support(at)finra-international.net”. According to information available to BaFin, these email addresses are being used to offer financial, investment and cryptoasset services without the required authorisation.

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