The financial supervisory authority BaFin warns against offers on the websites record-asset-management.com, record-asset.com and record-asset.de. The unknown operators have no connection to the Record Asset Management GmbH based in Frankfurt am Main. This is a case of identity theft.
Also the email address used by the unknown operators (info(at)recordasset-management(.)de), as well as the phone number +49 6987 0012 9030 do not belong to the Record Asset Management GmbH.
Without the necessary approval from the BaFin, the unknown operators offer banking services as well as financial and securities services, including fixed-term deposits, asset management and investment advice. They falsely claim to be supervised by the BaFin. This is not true.
Anyone offering banking services, financial and securities services in Germany needs the permit from the BaFin. Some companies however provide these services without the required authorization. Whether a company has been approved by the BaFin can be checked in their database of companies.
This notice from the BaFin is based on Section 37 Paragraph 4 of the Banking Act (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.
