havenhold.de: BaFin warns against Havenhold/Havenhold GmbH
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