Verified Case
Last updated: July 16, 2026
Case Snapshot — Esmartinvest
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-255111
Status
Reported
Risk
High
Country
Not disclosed
Website
esmart-invest.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://esmart-invest.com/
On June 16, 2023, the German Federal Financial Supervisory Authority (BaFin) issued a warning against Esmartinvest for providing financial and investment services on its website esmart-invest.com without the required authorization: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_06_14_esmart_en.html
