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Smart Invest 24
Operating status: SCAM
Website: https://smartinvest24.com/
Broker violations and abnormal records
On June 4, 2024, the Federal Financial Supervisory Authority (BaFin) warned 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 authorization. The company is not supervised by BaFin. It is also not affiliated with the company Ninety One Luxembourg S.A. - German Branch that is supervised by BaFin. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_05_24_smartinvest24_com_en.html
On June 4, 2024, the Federal Financial Supervisory Authority (BaFin) warned 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 authorization. The company is not supervised by BaFin. It is also not affiliated with the company Ninety One Luxembourg S.A. - German Branch that is supervised by BaFin. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_05_24_smartinvest24_com_en.htmlSmart Invest 24 uses exaggerated languages to build its reputations. However, it hasn't provided any valid regulatory information to support its legitimacy. This absence of such information is a scam indicator.
While it claims to adhere to the regulations by the Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), and the Australian Securities and Investments Commission (ASIC), there are no corresponding records from the aformentioned regulators to substantiate its claims.
In addition, the Federal Financial Supervisory Authority (BaFin) has issued a warning against Smart Invest 24. According to BaFin, this brand claims to be operated by Ninety One Group Ltd. It is critical to note that the company is not supervised by BaFin and has not affiliated with the company Ninety One Luxembourg S.A. - German Branch that is supervised by BaFin.
In essence, Smart Invest 24 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.
Smart Invest 24 appears to be a scam.
Smart Invest 24 uses exaggerated languages to build its reputations. However, it hasn't provided any valid regulatory information to support its legitimacy. This absence of such information is a scam indicator.While it claims to adhere to the regulations by the Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), and the Australian Securities and Investments Commission (ASIC), there are no corresponding records from the aformentioned regulators to substantiate its claims.In addition, the Federal Financial Supervisory Authority (BaFin) has issued a warning against Smart Invest 24. According to BaFin, this brand claims to be operated by Ninety One Group Ltd. It is critical to note that the company is not supervised by BaFin and has not affiliated with the company Ninety One Luxembourg S.A. - German Branch that is supervised by BaFin.In essence, Smart Invest 24 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.Smart Invest 24 appears to be a scam.BrokersView found that the domain "https://smartinvest24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://smartinvest24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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