Erscheinung:22.05.2025 | Topic Unauthorised business, Consumer protection Identity fraud: BaFin warns consumers about the website wealth-partnersamtegernsee.com
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website wealth-partnersamtegernsee.com. BaFin suspects the unknown operators of offering consumers financial and investment services without the required authorisation. Contrary to the information in the website’s legal notice, these services are not provided by Wealth Partners Tegernsee GmbH, domiciled in Rottach-Egern. This is a case of identity fraud.
BaFin is issuing this information on the basis of section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).
Please be aware:
BaFin warns consumers about fraudulent term deposit offers.
You can view BaFin’s current warnings about companies operating without the required authorisation and find out how to protect yourself from fraudsters on the financial market in the “Recognising financial fraud” section of our website.
