Reported Website: https://fx-flat.com/
On February 1, 2024, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) confirms that the website fx-flat.com is offering banking business and financial services without the necessary authorisation and is not operated by FXFlat Bank GmbH. This is a case of identity theft against FXFlat Bank GmbH, which is supervised by BaFin. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_01_17_fx_flat_en.html
