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BaFin is still warning consumers about the company Capitus and the services it is offering. On 17 December 2024, BaFin issued a warning about Capitus and its website capitus.net, which has since been deactivated. The unknown operators are now using the nearly...

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website digishareai.com. According to information available to BaFin, the operator Genesis Capitals is providing financial and investment services on this website...

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website fortune-algo.com. According to information available to BaFin, the operator Fortunex Algo is providing financial and investment services on this website...

The financial supervisory authority BaFin warns against offers on the website morgans-finance.com. BaFin suspects that DepotWelt aka Depotwelt Sale Group allegedly based in Zurich, Switzerland, Frankfurt am Main and Düsseldorf is offering financial services without...

The financial supervisory authority BaFin warns against alleged fixed-term deposit offers from the website kersten-anlageberatung.com. BaFin expressly points out that the licensed securities institution Kersten Anlageberatung GmbH contrary to the information in the...

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...

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.

DORA significant cyber threats Template

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...