Reconcept Investment and Consulting Ltd.

Reconcept Investment and Consulting Ltd. presented itself as an investment firm, operating via the website reconcept-invest.com. However, on February 28, 2023, Germany's Federal Financial Supervisory Authority (BaFin) issued a public warning, stating it had reasonable grounds to suspect the company was conducting banking business and providing financial services in Germany without the necessary authorization. The regulator clarified that this entity is not related to the licensed German company, reconcept GmbH. The website for Reconcept Investment and Consulting Ltd. is now offline, and searches in the UK Companies House register do not show a legally registered company with this exact name, suggesting it was an unauthorized and likely fraudulent operation.