TPK Vermögensverwaltungs KG has been flagged by Bundesanstalt für Finanzdienstleistungsaufsicht for "Unregistered/Unlicensed entity offering financial products or services". TPK Vermögensverwaltungs KG is the offeror of the shares. AuA 24 AG is the issuer of the shares. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
After doing some research AFTER the fact (I know, I should have done this first), I discovered that TPK Vermögensverwaltungs KG is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.
Pros: Initially responsive customer service
Cons: Withdrawal fees demanded|Communication cut off|Not authorized
After seeing ads for TPK Vermögensverwaltungs KG online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Bundesanstalt für Finanzdienstleistungsaufsicht. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.
Cons: Flagged by Bundesanstalt für Finanzdienstleistungsaufsicht|Cannot verify credentials
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Cons: Appears in regulatory warnings database|Uncertain regulatory status