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Investment Group
Operating status: SCAM
Broker violations and abnormal records
On September 24, 2024, BaFin found another website for Investment Group, trade-mgrp.pro, and issued a warning. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_09_trade_mgrp_pro_en.html
On July 16, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Investment Group and the services it is offering at website investmgrp.com, noting that it is operating without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_07_01_investmgrp_com_en.html;jsessionid=11C1092263DD3F1EEB841591252B9B85.internet971
On September 24, 2024, BaFin found another website for Investment Group, trade-mgrp.pro, and issued a warning. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_09_trade_mgrp_pro_en.htmlOn July 16, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Investment Group and the services it is offering at website investmgrp.com, noting that it is operating without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_07_01_investmgrp_com_en.html;jsessionid=11C1092263DD3F1EEB841591252B9B85.internet971According to its website, it claims to be regulated by the European Financial Authority. Upon investigation, no matching information was found in the European Securities and Markets Authority (ESMA).
In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Investment Group and the services it is offering at the website investmgrp.com, noting that it is operating without the required authorization.
In essence, the Investment Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Investment Group appears to be a scam.
According to its website, it claims to be regulated by the European Financial Authority. Upon investigation, no matching information was found in the European Securities and Markets Authority (ESMA).In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Investment Group and the services it is offering at the website investmgrp.com, noting that it is operating without the required authorization.In essence, the Investment Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Investment Group appears to be a scam.
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