{"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\/nl\/bafin-warnung-identitaetsmissbrauch-bei-family-office-management-com-vorsicht-vor-festgeldbetrug\/","title":{"rendered":"Waarschuwing BaFin: Identiteitsfraude bij family-office-management.com \u2013 Pas op voor fraude met vaste deposito\u2019s"},"content":{"rendered":"

De Duitse Federale Autoriteit voor Financi\u00eble Toezicht (BaFin) heeft een dringende waarschuwing afgegeven over identiteitsfraude in verband met de website family-office-management.com. De vermeende aanbiedingen van termijndeposito's die daar onder de naam FAM Family Office en Asset Management GmbH worden geadverteerd, zijn niet afkomstig van het legitieme bedrijf.
Volgens de BaFin bestaat het vermoeden van ongeautoriseerde financi\u00eble en effectendienstverlening.<\/p>\n\n\n\n

Vermoeden van ongeautoriseerde financi\u00eble transacties<\/strong><\/h3>\n\n\n\n

De financi\u00eble toezichthouder maakt bekend dat de beheerders van de website family-office-management.com<\/strong> naar men zegt Het aanbieden van bank- en financi\u00eble diensten zonder BaFin-vergunning<\/strong>.
Volgens Artikel 37 lid 4 van de Bankwet (KWG)<\/strong> Dit is een overtreding die juridische gevolgen kan hebben.<\/p>\n\n\n\n

Bijzonder explosief: De echte samenleving 3K Investment Office GmbH<\/strong> (voorheen FAM Family Office en Asset Management GmbH<\/strong>) gevestigd in M\u00fcnchen heeft heeft niets te maken met de website of de vaste deposito-aanbiedingen daar<\/strong>. Het is duidelijk een geval van Identiteitsdiefstal<\/strong>.<\/p>\n\n\n\n

Identiteitsdiefstal: bekende naam, frauduleuze bedoelingen<\/strong><\/h3>\n\n\n\n

Bij de Identiteitsdiefstal<\/strong> Daders maken gebruik van de gegevens van gerenommeerde bedrijven om vertrouwen te winnen en argeloze investeerders in de val te lokken.
In het onderhavige geval zijn de naam, het adres en de bedrijfsgegevens van de FAM Family Office en Asset Management GmbH<\/strong> misbruikt om zogenaamd te beveiligen Termijndeposito's<\/strong> aanbieden.<\/p>\n\n\n\n

Deze oplichting is bijzonder gevaarlijk omdat de websites vaak professioneel ontworpen<\/strong> zijn en wekken de indruk van een betrouwbare financi\u00eble dienstverlener.
In werkelijkheid stromen de beleggingsfondsen echter naar onbekende derde partijen<\/strong>, die geen enkele bevoegdheid hebben om financi\u00eble producten aan te bieden.<\/p>\n\n\n\n

Eerdere waarschuwing BaFin: Fraudepoging herhaalt zich<\/strong><\/h3>\n\n\n\n

Al aan 26 september 2025<\/strong> BaFin waarschuwde voor een soortgelijk domein (fam-asset-muenchen.de<\/strong>), waarin ook de bedrijfsgegevens van FAM Family Office en Asset Management GmbH<\/strong> werden misbruikt.
Het feit dat er nu een ander, misleidend vergelijkbaar aanbod is verschenen onder een nieuw domein, toont aan: De daders zijn actief en passen hun tactieken aan.<\/strong><\/p>\n\n\n\n

BaFin adviseert daarom ten zeerste:, geen geld overmaken<\/strong> En geen persoonlijke gegevens bekendmaken<\/strong>, zolang de betrouwbaarheid van een aanbieder niet onomstotelijk is vastgesteld.<\/p>\n\n\n\n

Hoe consumenten frauduleuze aanbiedingen voor vaste deposito's kunnen herkennen<\/strong><\/h3>\n\n\n\n

1. Controleer de aanbieder in de BaFin-database<\/strong>
Alleen de daar vermelde bedrijven mogen bank- en financi\u00eble diensten aanbieden. De bedrijvendatabase is openbaar toegankelijk op de website van de BaFin.<\/p>\n\n\n\n

2. Wantrouwen jegens bovengemiddelde rentetarieven<\/strong>
Vaste deposito's met ongebruikelijk hoge rentetarieven zijn vaak een waarschuwingssignaal voor louche aanbieders.<\/p>\n\n\n\n

3. Controleer het domein en e-mailadres zorgvuldig.<\/strong>
Oplichters gebruiken vaak misleidend vergelijkbare internetadressen of e-maildomeinen. Zelfs kleine verschillen in spelling kunnen wijzen op een vervalsing.<\/p>\n\n\n\n

4. Geen betalingen zonder identiteitsbewijs<\/strong>
Beleggers mogen nooit geld overmaken of persoonlijke gegevens bekendmaken voordat de legitimiteit van de aanbieder onomstotelijk is vastgesteld.<\/p>\n\n\n\n

5. Meld verdachte aanbiedingen<\/strong>
Verdachte of twijfelachtige financi\u00eble aanbiedingen dienen te worden gemeld bij de BaFin of bij de consumentenbeschermingsautoriteit.<\/p>\n\n\n\n

Wettelijke basis van de BaFin-waarschuwing<\/strong><\/h3>\n\n\n\n

De huidige waarschuwing van de financi\u00eble toezichthouder is gebaseerd op Artikel 37 lid 4 van de Bankwet (KWG)<\/strong>. Deze regeling geeft de BaFin de bevoegdheid om het publiek te informeren als personen of bedrijven bank- of financi\u00eble diensten aanbieden zonder vergunning.<\/p>\n\n\n\n

De publicatie van dergelijke waarschuwingen dient ter bescherming van consumenten en ter waarborging van de integriteit van de Duitse financi\u00eble markt.<\/p>\n\n\n\n

Conclusie: wees op uw hoede voor online aanbiedingen voor termijndeposito's<\/strong><\/h3>\n\n\n\n

De zaak family-office-management.com<\/strong> Dit toont duidelijk aan hoe gevaarlijk identiteitsfraude kan zijn in de financi\u00eble sector. Frauduleuze termijndeposito's maken gebruik van bekende bedrijfsnamen om vertrouwen te wekken en beleggers te misleiden.<\/p>\n\n\n\n

Consumenten moeten altijd controleren wie er achter een aanbieding zit en bij twijfel professioneel advies of offici\u00eble informatie inwinnen. BaFin-waarschuwingen<\/strong> zijn een belangrijk hulpmiddel om uzelf te beschermen tegen financi\u00eble verliezen veroorzaakt door frauduleuze aanbieders.<\/p>","protected":false},"excerpt":{"rendered":"

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 […]<\/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":"\nBaFin Warnung: Identit\u00e4tsmissbrauch bei family-office-management.com \u2013 Vorsicht vor Festgeldbetrug - 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