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DORA Incident Reporting Template
DORA Incident Reporting Template
Calendar of Mark Branson – October 2024
Member of the Supervisory Board of the SSM
Calendar of Raimund Röseler – October 2024
SSM Supervisory Board Alternate
dynasty-trade.io: BaFin warns consumers about website and multiple instances of identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website dynasty-trade.io. According to information available to BaFin, the operator is providing financial and investment services on this website without the...
snb-capital.live and snb-capital.limited: BaFin investigates the company SNB Capital Limited
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company SNB Capital Limited and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its websites snb-capital.live...
bitwise-pro.com: BaFin again investigates the company Bit-Wise
The Federal Financial Supervisory Authority (BaFin) again warns consumers about the company Bit-Wise and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website bitwise-pro.com without...
Robaca Assets: BaFin investigates purported offer to purchase shares in Zazoon AG and warns of identity fraud
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Robaca Assets and the services it is offering. The company is providing financial and investment services without the required authorisation under the German Banking Act...
cortexfin.com: BaFin investigates website operators
BaFin warns consumers about the website cortexfin.com. According to information available to BaFin, payment services are being offered via this website without the required authorisation.
auraswiss.net: BaFin warns consumers about services offered by AuraSwiss
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company AuraSwiss and the services it is offering. BaFin suspects the operators of the website auraswiss.net of offering consumers financial and investment services without the required...