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..
I requested my data from n.a. under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.
Pros: Excellent charting|Copy trading available|Regular platform improvements
Cons: Minor UI glitches occasionally|Research section could be deeper
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
n.a. locked my account without warning and demanded documents I had already submitted. since I retired last year later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.
Pros: Regular platform improvements|Competitive fees
Cons: No integrated tax optimization