by ReguFin Publisher | Jan 17, 2025 | BaFin
The financial supervisory authority BaFin warns against offers from the website bgcg-sparbrief.net (before: bgcg-sparbrief.de). It is suspected that the unknown operators are offering overnight and fixed-term deposits as well as investment advice under the name ‘BGC...
by ReguFin Publisher | Jan 17, 2025 | BaFin
The financial supervisory authority BaFin warns against offers on the website morgans-finance.com. BaFin suspects that Morgans Finance allegedly based in Frankfurt is offering financial services without the required authorisation.
by ReguFin Publisher | Jan 17, 2025 | BaFin
The Federal Financial Supervisory Authority (BaFin) is still warning consumers about the company KapitalWert and the services it is offering. On 30 October 2024 and 27 December 2024, BaFin issued warnings about KapitalWert and its websites kapitalwert.pro and...
by ReguFin Publisher | Jan 17, 2025 | BaFin
DORA significant cyber threats Template
by ReguFin Publisher | Jan 17, 2025 | BaFin
DORA Incident Reporting Template
