Marketplace24-7 GmbH Non Dom Group

Fake “Company” Details

Name: Marketplace24-7 GmbH

Address: N/A

Telephone: 0800 70 800 44

Email: N/A

Website: https://www.non-dom.group/

Reporting Authority: https://www.bafin.de/ref/19998962

This unregistered and unregulated website is reported as:
BaFin from Germany reports this unlicensed trading website.
Stocks and bonds

From the BaFin website alert:

“The Federal Financial Supervisory Authority (BaFin) warns consumers about “bearer bonds” being offered for subscription by Marketplace24-7 GmbH on the website non-dom(.)group. BaFin suspects the company of conducting banking business without the required authorisation. The company is furthermore suspected of making an unauthorised public offer of securities without a prospectus. Under the German Securities Prospectus Act (Wertpapierprospektgesetz – WpPG), a prospectus is required for an offer of securities to the public. BaFin has not received a securities prospectus from the company.”

Red flags – No address, no email for support provided.

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