Investment fraudReviewed
BaFin warns agfafinance.de misuses identity of Agfa Finance N.V. German branch
BaFin says agfafinance.de is suspected of offering banking and financial services without authorisation and is not operated by Agfa Finance N.V.'s German branch, which BaFin calls a case of identity theft.
- agfafinance.de
- Uses the name of Agfa Finance N.V. - Zweigniederlassung Deutschland (identity spoofed; the real firm is not involved)
Reported Oct 15, 20261 report