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Smart Invest 24

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Smart Invest 24

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-2026-770906
Status Reported
Risk High
Country Not disclosed
Website smartinvest24.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://smartinvest24.com/

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. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_05_24_smartinvest24_com_en.html