GRI

havenhold.de: BaFin warns against Havenhold/Havenhold GmbH

News Consumer protection English General Updates
Date: 17th May, 2024 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

Summary:

The German Financial Supervisory Authority (BaFin) has issued a warning against Havenhold/Havenhold GmbH, suspecting that the operators of the website havenhold.de are providing banking transactions and financial or investment services without the required authorization. BaFin does not supervise Havenhold/Havenhold GmbH, and any company conducting banking business or providing financial or investment services in Germany must have authorization from BaFin. Consumers are advised to be cautious when investing online and conduct thorough research to identify potential fraud attempts.

The Financial Supervisory Authority BaFin warns against offers from Havenhold/Havenhold GmbH. It is suspected that the operators of the website havenhold.de are providing banking transactions and financial or investment services without the required authorisation. Contrary to the information on the website, BaFin does not supervise Havenhold/Havenhold GmbH. Anyone conducting banking business or providing financial or

This content is restricted.

Highlights content goes here...

The Financial Supervisory Authority BaFin warns against offers from Havenhold/Havenhold GmbH. It is suspected that the operators of the website havenhold.de are providing banking transactions and financial or investment services without the required authorisation. Contrary to the information on the website, BaFin does not supervise Havenhold/Havenhold GmbH. Anyone conducting banking business or providing financial or

This content is restricted.

Federal Financial Supervisory Authority (BaFin)

Quick Insight
RADA.AI
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
Related Documents
Deputy Minister Nel to Launch the Phuthaditjhaba Thuthuzela Care Centre
Date: 11th Apr, 2025 Source: National Prosecuting Authority Country: South Africa
News Anti-bribery and corruption General Updates
BaFin warns of the Brahams & Goldbach Group
Date: 1st Apr, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany
News Corporate Finance & M&A Sanctions & Fines
Fasatgh: BaFin warns against offers on websites fasatgh.com and fasat-gh.world
Date: 11th Apr, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany
News Corporate Finance & M&A General Updates

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Click here

Enter your Email

Enter your registered username/email id.

Enter your Email

Enter your email id below to signup.
Individual Plan
  • Designed for Growing Compliance Teams
$125 / month OR $1250 / year
Features
  • • Coverage for 20 jurisdictions
  • • Monitoring from 500+ regulatory authorities
  • • AI compliance summaries
  • • RaDa.ai : Single-Role
Best for: Researchers, Legal professionals, Academics
Subscribe Now
Enterprise Plan
  • Perfect for Global Enterprises
Contact for Pricing
Features
  • • Custom jurisdictional coverage
  • • Custom monitoring of regulatory authorities
  • • RaDa.ai : Customizable multi-role
  • • Custom reporting and dashboard capabilities
  • • API access for seamless integration
Best for: Law Firms, Corporations, Government Bodies
Contact Sales