DORA Incident Reporting Template
DORA Incident Reporting Template
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BaFin
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...