Caution investors Woodland Invest – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
Who is Woodland Invest?
Woodland Invest is a platform that presents itself as a company of SH Marketing Frankfurt GmbH. The platform offers capital investments in Paulownia plantations to the public in Germany without the required prospectus[1]. BaFin has issued a warning against Woodland Invest for offering capital investments to the public without the required prospectus[1]. Woodland Invest is an unregulated platform that investors should avoid[2].
Regulation and Compliance: BaFin Issues Warning
BaFin has reason to suspect that SH Marketing Frankfurt GmbH, with its registered office in Bornhohl 44 in 61449 Steinbach im Taunus, Germany, is offering capital investments in Paulownia plantations to the public in Germany without the required prospectus[1]. Capital investments may be offered to the public in Germany only if a prospectus has been published. This prospectus must be approved by BaFin prior to publication[1].
Customer Reviews
There are no customer reviews available for Woodland Invest.
Products and Services
Woodland Invest offers capital investments in Paulownia plantations to the public in Germany without the required prospectus[1].
Location
Woodland Invest presents itself as a company of SH Marketing Frankfurt GmbH, with its registered office in Bornhohl 44 in 61449 Steinbach im Taunus, Germany[1].
Customer Service
There is no information available about the customer service of Woodland Invest.
Conclusion
Woodland Invest is an unregulated platform that offers capital investments in Paulownia plantations to the public in Germany without the required prospectus. BaFin has issued a warning against Woodland Invest for offering capital investments to the public without the required prospectus. Investors should avoid this platform.
Citations:
[1] https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/weitere/2023/meldung_2023_08_28_woodland_invest_en.html
[2] https://scamwatcher.org/Woodland-Invest-review/
