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Havenhold (aka Havenhold GmbH)
Operating status: SCAM
Website: https://www.havenhold.de/
Broker violations and abnormal records
On 17 May, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Havenhold/Havenhold GmbH, which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_05_17_Havenhold_GmbH_en.html;jsessionid=AC1F10D09592BD629196329383E5C03F.internet951
On 17 May, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Havenhold/Havenhold GmbH, which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_05_17_Havenhold_GmbH_en.html;jsessionid=AC1F10D09592BD629196329383E5C03F.internet951According to its website, it claims to have been under supervision since 2012 but did not display any supervision information on its website. This is a very dangerous signal. Also, it does not display any address for others to check, so please do not deposit funds here.
The Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Havenhold/Havenhold GmbH, which is offering financial and investment services without the required authorization.
In essence, Havenhold (aka Havenhold GmbH) is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Havenhold (aka Havenhold GmbH) appears to be a scam.
According to its website, it claims to have been under supervision since 2012 but did not display any supervision information on its website. This is a very dangerous signal. Also, it does not display any address for others to check, so please do not deposit funds here.The Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company Havenhold/Havenhold GmbH, which is offering financial and investment services without the required authorization.In essence, Havenhold (aka Havenhold GmbH) is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Havenhold (aka Havenhold GmbH) appears to be a scam.
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