Erscheinung:07.03.2025 | Topic Unauthorised business, Consumer protection stratego-ipo.net: BaFin investigates the company Stratego IPO, Switzerland
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Stratego IPO and the services it is offering. According to information available to BaFin, the company is offering broking services for shares in Cerebras PLC and other companies by telephone and on its website. The company also conducts additional banking business and offers further financial services, for example the “D-Sparkonto” (D savings account), which promises high interest earnings.
Stratego IPO is not supervised by BaFin.
Anyone wishing to provide financial services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the necessary authorisation. Information on whether a particular company has been granted authorisation by BaFin can be found in BaFin’s database of companies.
BaFin is issuing this information on the basis of section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).
Please be aware:
BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.
