{"id":94644,"date":"2025-11-05T10:51:19","date_gmt":"2025-11-05T09:51:19","guid":{"rendered":"https:\/\/ru.law\/?p=94644"},"modified":"2025-11-21T09:04:25","modified_gmt":"2025-11-21T08:04:25","slug":"bafin-warnung-identitaetsmissbrauch-bei-family-office-management-com-vorsicht-vor-festgeldbetrug","status":"publish","type":"post","link":"https:\/\/ru.law\/en\/bafin-warnung-identitaetsmissbrauch-bei-family-office-management-com-vorsicht-vor-festgeldbetrug\/","title":{"rendered":"BaFin warning: Identity theft at family-office-management.com \u2013 Beware of fixed deposit fraud"},"content":{"rendered":"<p>The German Federal Financial Supervisory Authority (BaFin) has issued an urgent warning about identity theft in connection with the website family-office-management.com. Alleged fixed-term deposit offers advertised there in the name of FAM Family Office and Asset Management GmbH do not originate from the legitimate company.<br>According to BaFin, there is suspicion of unauthorized financial and securities services.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-verdacht-auf-unerlaubte-finanzgeschafte\"><strong>Suspicion of unauthorized financial transactions<\/strong><\/h3>\n\n\n\n<p>The financial supervisory authority announces that the operators of the website <strong>family-office-management.com<\/strong> allegedly <strong>Offering banking and financial services without BaFin authorization<\/strong>.<br>According to <strong>Section 37 paragraph 4 of the Banking Act (KWG)<\/strong> This is a violation that can have legal consequences.<\/p>\n\n\n\n<p>Particularly explosive: The real society <strong>3K Investment Office GmbH<\/strong> (formerly <strong>FAM Family Office and Asset Management GmbH<\/strong>) based in Munich has <strong>nothing to do with the website or the fixed deposit offers there<\/strong>. It is clearly a case of <strong>Identity theft<\/strong>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-identitatsmissbrauch-bekannter-name-betrugerische-absicht\"><strong>Identity theft: Familiar name, fraudulent intent<\/strong><\/h3>\n\n\n\n<p>At the <strong>Identity theft<\/strong> Perpetrators use the data of reputable companies to gain trust and lure unsuspecting investors into a trap.<br>In the present case, the name, address and company information of the <strong>FAM Family Office and Asset Management GmbH<\/strong> misused to supposedly secure <strong>Fixed-term deposits<\/strong> to offer.<\/p>\n\n\n\n<p>This scam is particularly dangerous because the websites often <strong>professionally designed<\/strong> are and convey the impression of a reputable financial service provider.<br>In reality, however, investor funds are flowing to <strong>unknown third parties<\/strong>, who have no authorization whatsoever to offer financial products.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-fruhere-bafin-warnung-betrugsversuch-wiederholt-sich\"><strong>Previous BaFin warning: Fraud attempt repeats itself<\/strong><\/h3>\n\n\n\n<p>Already on <strong>September 26, 2025<\/strong> BaFin warned about a similar domain (<strong>fam-asset-muenchen.de<\/strong>), in which also <strong>the company data of FAM Family Office and Asset Management GmbH<\/strong> were abused.<br>The fact that another, deceptively similar offer has now appeared under a new domain shows: <strong>The perpetrators are active and are adapting their tactics.<\/strong><\/p>\n\n\n\n<p>BaFin therefore strongly advises, <strong>do not transfer any funds<\/strong> and <strong>not to disclose any personal data<\/strong>, as long as the reliability of a provider has not been unequivocally confirmed.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-wie-verbraucher-betrugerische-festgeldangebote-erkennen-konnen\"><strong>How consumers can recognize fraudulent fixed deposit offers<\/strong><\/h3>\n\n\n\n<p><strong>1. Check the provider in the BaFin database<\/strong><br>Only companies listed there are permitted to offer banking and financial services. The company database is publicly accessible on the BaFin website.<\/p>\n\n\n\n<p><strong>2. Distrust of above-average interest rates<\/strong><br>Fixed deposit offers with unusually high interest rates are often a warning sign for disreputable providers.<\/p>\n\n\n\n<p><strong>3. Carefully check the domain and email address.<\/strong><br>Scammers often use deceptively similar internet addresses or email domains. Even small differences in spelling can indicate a forgery.<\/p>\n\n\n\n<p><strong>4. No payments without proof of identity<\/strong><br>Investors should never transfer money or disclose personal data before the provider&#039;s legitimacy has been unequivocally confirmed.<\/p>\n\n\n\n<p><strong>5. Report suspicious offers<\/strong><br>Suspicious or questionable financial offers should be reported to BaFin or the consumer protection agency.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-rechtsgrundlage-der-bafin-warnung\"><strong>Legal basis of the BaFin warning<\/strong><\/h3>\n\n\n\n<p>The current warning from the financial supervisory authority is based on <strong>Section 37 paragraph 4 of the Banking Act (KWG)<\/strong>. This regulation allows BaFin to inform the public if individuals or companies offer banking or financial services without authorization.<\/p>\n\n\n\n<p>The publication of such warnings serves to protect consumers and safeguard the integrity of the German financial market.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-fazit-vorsicht-bei-online-festgeldangeboten\"><strong>Conclusion: Beware of online fixed-term deposit offers<\/strong><\/h3>\n\n\n\n<p>The case <strong>family-office-management.com<\/strong> This clearly demonstrates how dangerous identity theft can be in the financial sector. Fraudulent fixed-term deposit offers use well-known company names to create trust and deceive investors.<\/p>\n\n\n\n<p>Consumers should always check who is behind an offer and, if in doubt, seek professional advice or official information. <strong>BaFin warnings<\/strong> are an important tool to protect oneself from financial losses caused by fraudulent providers.<\/p>","protected":false},"excerpt":{"rendered":"<p>Die Bundesanstalt f\u00fcr Finanzdienstleistungsaufsicht (BaFin) hat eine dringende Warnung vor Identit\u00e4tsmissbrauch im Zusammenhang mit der Website family-office-management.com ausgesprochen. Angebliche Festgeldangebote, die dort im Namen der [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":94646,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1220],"tags":[1398,1401,1399,1397,1400],"class_list":["post-94644","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bank-und-kapitalmarktrecht","tag-bafin-warnung","tag-family-office-management-com","tag-festgeldbetrug","tag-identitaetsmissbrauch","tag-unerlaubte-finanzgeschaefte"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - 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