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justTRADE: BaFin warns against identity fraud in WhatsApp groups and against website h5.ecoinf(.)vip

Geschrieben
The Federal Financial Supervisory Authority BaFin warns against WhatsApp groups, which are allegedly operated by justTRADE and led by Tobias Albrecht and his assistant Lieselotte Thalheim. BaFin is not aware of the existence of these persons. According to information available to BaFin, recommendations for the purchase of financial instruments and cryptocurrencies, which can allegedly be traded via h5.ecoinf(.)vip and fake justTRADE apps, are offered in various WhatsApp groups. The offers do not originate from justTRADE, JT Technologies GmbH or Sutor Bank. This is a case of identity fraud. The unknown operators are providing financial, investment and crypto-asset services without the required authorisation.

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