Unknown persons are currently contacting consumers in Germany and offering them the opportunity to buy shares. BaFin suspects these persons of providing financial and investment services without the required authorisation. The offers of shares and the website fb-invest.eu used for this purpose do not originate from FB Invest UG (haftungsbeschränkt), based in Munich. This is a case of identity fraud. Furthermore, despite their assertions to the contrary, the website’s operators are not supervised by the financial supervisory authority BaFin.
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