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ICG GEF: BaFin warns against identity fraud in WhatsApp groups

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The Federal Financial Supervisory Authority BaFin warns against offers in WhatsApp groups, which are allegedly operated by Intermediate Capital Group (ICG). According to information available to BaFin, recommendations for the purchase of financial instruments and cryptocurrencies, which can allegedly be traded via ICG GEF app, are offered in various WhatsApp groups. The offers do not originate from ICG Europe S.à.r.l. – Frankfurt Branch or any other company belonging to Intermediate Capital Group. This is a case of identity fraud. The unknown operators are providing financial or investment services and crypto-asset services without the required authorisation.

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