{"id":40355,"date":"2022-09-23T10:08:40","date_gmt":"2022-09-23T08:08:40","guid":{"rendered":"https:\/\/www.fma.gv.at\/?p=40355"},"modified":"2022-09-23T12:01:52","modified_gmt":"2022-09-23T10:01:52","slug":"warning-notice-of-the-banque-de-france-of-a-fraud-with-false-investments-use-of-the-identity-of-capital-bank-grawe-gruppe-ag-2","status":"publish","type":"post","link":"https:\/\/www.fma.gv.at\/en\/warning-notice-of-the-banque-de-france-of-a-fraud-with-false-investments-use-of-the-identity-of-capital-bank-grawe-gruppe-ag-2\/","title":{"rendered":"Warning notice of the Banque de France of a fraud with false investments &#8211; use of the identity SCHELHAMMER Capital Bank AG"},"content":{"rendered":"<?xml encoding=\"utf-8\" ?><p class=\"wp-block-paragraph\">The Banque de France (ACPR &ndash; Autorit&eacute; de Contr&ocirc;le Prudentiel et de R&eacute;solution) informed of a fraud with false lending business under the link https:\/\/capitol-financing.com and using the e-mail address capitolbankworld@gmail.com through the use of the identity of SCHELHAMMER Capital Bank AG.<\/p><p class=\"wp-block-paragraph\">The Banque of France advises to carefully consult the official registers, blacklists and alerts of ACPR and AMF (&ldquo;Autorit&eacute; des March&eacute;s Financiers&rdquo;) and to be careful with the resurgence of financial scams on the Internet, especially on social networks or by phone and to be vigilant against the risk of identity theft. Systematically check that the person or company that solicits you is authorized to offer these products (banking products or services, insurance contracts or financial products).<\/p><p class=\"wp-block-paragraph\">Please find more details in the public note of the Banque de France under the following link:<\/p><p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.abe-infoservice.fr\/liste-noire\/listes-noires-et-alertes-des-autorites\" class=\"external\" target=\"_blank\" rel=\"noopener\">https:\/\/www.abe-infoservice.fr\/liste-noire\/listes-noires-et-alertes-des-autorites<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Warning notice of the Banque de France of a fraud with false investments &#8211; use of the identity of CAPITAL BANK GRAWE GRUPPE AG<\/p>\n","protected":false},"author":60,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[86],"tags":[],"class_list":["post-40355","post","type-post","status-publish","format-standard","hentry","category-information-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Warning notice of the Banque de France of a fraud with false investments - use of the identity SCHELHAMMER Capital Bank AG - FMA \u00d6sterreich<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fma.gv.at\/en\/warning-notice-of-the-banque-de-france-of-a-fraud-with-false-investments-use-of-the-identity-of-capital-bank-grawe-gruppe-ag-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Warning notice of the Banque de France of a fraud with false investments - use of the identity SCHELHAMMER Capital Bank AG - FMA \u00d6sterreich\" \/>\n<meta property=\"og:description\" content=\"Warning notice of the Banque de France of a fraud with false investments - use of the identity of CAPITAL BANK GRAWE GRUPPE AG\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fma.gv.at\/en\/warning-notice-of-the-banque-de-france-of-a-fraud-with-false-investments-use-of-the-identity-of-capital-bank-grawe-gruppe-ag-2\/\" \/>\n<meta property=\"og:site_name\" content=\"FMA \u00d6sterreich\" \/>\n<meta property=\"article:published_time\" content=\"2022-09-23T08:08:40+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-09-23T10:01:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fma.gv.at\/wp-content\/uploads\/2017\/05\/FMA_FB_Logo.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"925\" \/>\n\t<meta property=\"og:image:height\" content=\"524\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Alexander Plank-Bachselten\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@FMA_AT\" \/>\n<meta name=\"twitter:site\" content=\"@FMA_AT\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Alexander Plank-Bachselten\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/warning-notice-of-the-banque-de-france-of-a-fraud-with-false-investments-use-of-the-identity-of-capital-bank-grawe-gruppe-ag-2\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/warning-notice-of-the-banque-de-france-of-a-fraud-with-false-investments-use-of-the-identity-of-capital-bank-grawe-gruppe-ag-2\\\/\"},\"author\":{\"name\":\"Alexander Plank-Bachselten\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#\\\/schema\\\/person\\\/c31b8cb77885775e776264ed40e1be4c\"},\"headline\":\"Warning notice of the Banque de France of a fraud with false investments &#8211; 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