The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Ninety One Group Ltd. and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website smartinvest24.com without the required authorisation. The company is not supervised by BaFin. It is also not affiliated with
The Federal Financial Supervisory Authority (BaFin) has evidence indicating that the operators of the websites baccarat-entertainment.com and baccarat-entertainment.info are offering “other capital investments” within the meaning of section 1 (2) no. 7 2nd alternative of the German Capital Investment Act (Vermögensanlagengesetz – VermAnlG) to the public in Germany without the required prospectus. These capital investments
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
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company SmartBit Boost and the services it is offering. BaFin suspects the unknown operators of the websites smartbit-boost.trade and smartbit-boost.org of offering consumers financial and investment services without the required authorisation. The operator of the website refers to itself only as “BitPEX” without providing any
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Immediate Flik and the services it is offering. BaFin suspects the unknown operators of the website immediatecode.de of offering consumers, under the name Immediate Flik, financial and investment services without the required authorisation. On the website, the operators offer a platform where consumers can
