Company Information

Get to know Clever Passiv Verdienen 2022

Clever Passiv Verdienen 2022 presented itself as an online platform offering investment opportunities that would generate passive income. The entity was active primarily in 2022 and targeted the German-speaking market. It operated without the necessary authorization or license from financial authorities. In late 2022, the German Federal Financial Supervisory Authority (BaFin) identified the operation as illegal and issued a cease-and-desist order, effectively shutting it down. There is no evidence of a legally registered company, official headquarters, or legitimate corporate history.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Clever Passiv Verdienen 2022

Spain

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.