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Two-five-management.com: BaFin warns about website and identity fraud

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The German Financial Supervisory Authority (BaFin) warns about offers from the website two-five-management(.)com. According to information available to BaFin, the unknown operators of the website are offering banking services, in particular fixed-term deposits, and financial services without the required authorisation. They give the impression that their offers originate from TwoFive Management GmbH, which is registered with BaFin as an AIF asset management company, Section 2 (4) of the German Capital Investment Code (KAGB). It is a case of identity fraud. TwoFive Management GmbH has no connection with the website or the banking transactions and financial services offered there.

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