BaFin warns against the website amgfinancialeu.com and points to suspected identity fraud

BaFin warns against the website amgfinancialeu.com. According to its findings, financial and investment services as well as crypto-asset services are offered there without permission. The operator of the website appears only under the name AMGfinancialEU, without mentioning a legal form. He claims to be based in Zurich, Switzerland, at LLB Swiss Investments AG and UK…