bafin14. Januar 2026• Von Anonymous

teemfactor GmbH muss ordnungsgemäße Geschäftsorganisation sicherstellen

Die teemfactor GmbH mit Sitz in Hamburg muss sicherstellen, dass ihre Geschäftsorganisation ordnungsgemäß ist. Das hat die Finanzaufsicht BaFin angeordnet.

Die teemfactor GmbH mit Sitz in Hamburg muss sicherstellen, dass ihre Geschäftsorganisation ordnungsgemäß ist. Das hat die Finanzaufsicht BaFin angeordnet.

Originalquelle:

https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Massnahmen/60b_KWG_84_WpIG_und_57_GwG/neu/meldung_2026_01_14_teemfactor_gmbh.html?cms_expanded=true

Ähnliche Artikel

The Guardian19. April 2026

‘London Marathon place for sale’: fraudsters chase after runners cash

As excitement mounts for the 2026 event on 26 April fraudsters are cashing in by trying to persuade disappointed hopefuls they can run after allYou didn’t get a place for the London marathon on the ba...

ScamBusters15. April 2026

When Accidents Aren’t Accidental: The Rise of Staged Crash Scams

Tactics Used in Staged Crashes: Scambusters #1,218 Accidents can feel unpredictable, but some crashes are planned. Across the country, scammers are creating fake collisions to trick drivers into gi...

The Guardian13. April 2026

Booking.com warns customers of hack that exposed their data

Undisclosed number of names and contact and reservation details accessed in latest cybercrime attemptBusiness live – latest updatesThe accommodation reservation website Booking.com has suffered a data...

The Guardian12. April 2026

‘Your photos will be deleted’: Apple users warned over ‘nasty’ iCloud storage scam

Fraudsters send emails claiming storage is full or nearly full, then trick people into clicking on links that can expose bank and personal detailsFor a while you’ve been getting messages from Apple sa...