High Risk
Reported as a scam / unregulated
SF-708905registry entry
Why Smart Invest 24 is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.