Over the last months, FinTelegram warned against the Royal Investment Consortium scheme. Several financial markets regulators, such as the Italian Consob, the Maltese MFSA, CSSF Luxembourg, or FSC Mauritius, have warned against Frank Rottmann‘s investment scheme. Today, the Spanish CNMV warned against this fraudulent investment scheme. Please stay far away. Protect your money and your financial health.
Key Data
| Trading names | Royal Investment Consortium Royal Trading Consortium |
| Activity | HYIP scheme operator |
| Domain | www.royalinvestmentconsortium.com |
| Legal entity | not disclosed |
| Jurisdiction | not disclosed |
| Related indiviudals | Dr. Frank Rottmann Dr. Janko Rottmann |
| Authorization | No |
| Warnings | MFSA, FSC Mauritius, CCAF Monaco BMA Bermuda, CSSF, CNMV |
| Compliance rating | Black |
Short Narrative
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.
