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Identity Abuse: BaFin Warns Against the Website sdiana.top and Offers of the Fidelity Institute

Summary by BaFin
The financial supervision BaFin warns against offers on the website sdiana.top and against investment recommendations in WhatsApp groups of the Fidelity Institute. There is a suspicion that the unknown operators offer financial and investment services there without permission. The offers do not originate from Fidelity International (FIL Limited), FIL Fondsbank GmbH or any other company of the Fidelity Group.
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The financial supervision BaFin warns against offers on the website sdiana.top and against investment recommendations in WhatsApp groups of the Fidelity Institute. There is a suspicion that the unknown operators offer financial and investment services there without permission. The offers do not originate from Fidelity International (FIL Limited), FIL Fondsbank GmbH or any other company of the Fidelity Group.

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BaFin broke the news in on Monday, June 2, 2025.
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