Havenhold (aka Havenhold GmbH) Review
80
Review
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | July 2025 | 0 |
| August 2025 | 0 | |
| September 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About Havenhold (aka Havenhold GmbH)
The Federal Financial Supervisory Authority of Germany (BaFin) issued a warning on 17 May 2024 regarding the operator of the website havenhold.de—Havenhold/Havenhold GmbH—suspected of providing banking transactions and financial or investment services without having the required authorisation. BaFin explicitly states that Havenhold GmbH is not supervised by BaFin, despite any contrary assertions on the website. The warning is based on § 37 (4) of the German Banking Act (Kreditwesengesetz – KWG) and reflects concerns that the operator is conducting financial services unlawfully.
BaFin further identified the entity as engaging in unauthorised business, constituting a potential risk to consumers. Additional reports confirm that Havenhold GmbH is unregulated and that deposits are at risk due to the absence of legal protection.
The domain havenhold.de lacks any regulatory license information, and claims of supervision since 2012 are unsupported by verifiable documentation. The operator provides neither physical address nor regulatory identifiers.
Pros and cons
Pros
- None—no verified regulatory credentials, legal license, or protection mechanisms are evident.
Cons
- No BaFin authorisation to conduct financial or banking services, contrary to regulatory requirement.
- Absence of regulatory oversight, posing significant risk to client funds.
- Lack of transparency regarding company details (address, licensing), account types, fees, or protective measures.
