Sunday, November 24, 2024

Regulatory Warnings Against The Royal Investment Consortium Scheme!

Spread financial intelligence

We issued a warning against the Royal Investment Consortium scheme a few months ago. Since then, several financial markets regulators, such as the FSC Mauritius or MFSA, have warned against Frank Rottmann‘s investment scheme. The Italian Consob has also clarified that this scheme has no permission to offer investment services. Please stay far away from this investment scheme. Protect your money and your financial health.

Key Data

Trading namesRoyal Investment Consortium
Royal Trading Consortium
ActivityHYIP scheme operator
Domainwww.royalinvestmentconsortium.com
Legal entitynot disclosed
Jurisdictionnot disclosed
Related indiviudalsDr. Frank Rottmann
Dr. Janko Rottmann
AuthorizationNo
WarningsMFSA, FSC Mauritius, CCAF Monaco
BMA Bermuda

Short Narrative

Royal Investment Consortium warning

We have received information from victims of the Royal Investment Consortium that law enforcement agencies in several jurisdictions are investigating the operator, the company Royal Investment Consortium s.r.l. in Venice, and its president Dr. Frank J. Rottmann a/k/a Dr. Janko Rottmann, allegedly a German citizen, for alleged fraud. The damage caused so far is said to be over €545,000. We warn all investors and advise them to exercise utmost caution.

Royal Investment Consortium (www.royalinvestmentconsortium.com) claims to be a wealth manager for wealthy families, and family trusts domiciled in the United Arab Emirates, China, Russia, and Spain. The company has no authorization and provides only sparse information about its operators and activities on its website.

There is also hardly any publicly available information or social media profiles about the alleged mastermind Dr. Frank J. Rottmann. Therefore, we advise investors not to invest in the Royal Investment Consortium. Protect your financial health.

Share Information

If you have any information about Royal Investment Consortium, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.