Erscheinung:01.04.2025 | Topic Unauthorised business, Consumer protection BaFin warns of the Brahams & Goldbach Group
The German Federal Financial Supervisory Authority (BaFin) is warning of offers made by the Brahams & Goldbach Group. According to its findings, the company offers, in particular, the alleged brokerage of fixed-term and overnight deposits with European banks.
The website brahams-goldbach-group.com also presents further capital investment opportunities. The operator also appears there under the name ‘MA BV Brahams & Goldbach Group’. Addresses in Amsterdam, the Netherlands, and Brussels, Belgium, are given on the website as business addresses. In forms used by the Brahams & Goldbach Group, a further address in Pijnacker, the Netherlands, is also given.
Anyone offering banking transactions or financial and investment services in Germany requires a licence from BaFin. However, some companies offer such services without having the required licence. You can find information on whether a particular company is authorised by BaFin in the company database.
The information provided by BaFin is based on Section 37 (4) of the German Banking Act (Kreditwesengesetz).
You should know this!
BaFin issues warnings about dubious fixed-term deposit offers.
In the ‘Recognising financial fraud’ section, you will find current warnings from BaFin about unauthorised companies and learn how you can protect yourself from further fraud on the financial market.
