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Brief
On January 16, 2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding Identity theft: BaFin warns against website bgcg-sparbrief.net. The authority warned consumers about a suspected case of identity theft involving a website offering overnight and fixed-term deposits under the name 'BGC Group' or 'BGCG Sparbrief'. This is not related to Aurel BGC - Frankfurt Branch, and individuals providing financial services in Germany must have BaFin authorisation.
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