n.a. has been flagged by Bundesanstalt für Finanzdienstleistungsaufsicht for "Market Manipulation (pump and dump schemes, wash trades, etc.)". According to information available to the Federal Financial Supervisory Authority (BaFin), shares are currently being recommended for purchase in WhatsApp groups.
These include the shares of the following companies:
Springview Holding (ISIN: KYG837611097),
Health in Tech. Inc. (ISIN: US42217D102... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: n.a..
For anyone considering n.a., please be aware that this company has been flagged by Bundesanstalt für Finanzdienstleistungsaufsicht. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.
Cons: Appears in regulatory warnings database|Uncertain regulatory status
I want to warn everyone about n.a.. They have been flagged by Bundesanstalt für Finanzdienstleistungsaufsicht as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.
Pros: Initially responsive customer service
Cons: No regulatory oversight|Money disappeared|Fake testimonials
I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that n.a. has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.
Cons: Unauthorized firm|Found in IOSCO warnings database