BaFin Warns of Marketplace24-7 GmbH Investment Risks
Summary
BaFin has issued a warning regarding investment risks associated with Marketplace24-7 GmbH, which is offering capital investments in Germany under the name "Amazon Parcels" without a published prospectus. This action highlights a violation of the German Capital Investment Act.
What changed
The German Federal Financial Supervisory Authority (BaFin) has issued a warning concerning Marketplace24-7 GmbH, domiciled in Switzerland, and Commercehelden GmbH, domiciled in Austria. Evidence suggests these entities are offering capital investments to the public in Germany via the Non-Dom Group website under the name "Amazon Parcels." BaFin states that no prospectus has been published for this offering, which contravenes Section 6 of the German Capital Investment Act (VermAnlG). The agency emphasizes that public offerings in Germany require a prior approved prospectus.
This notice serves as a warning to potential investors about the risks associated with this offering due to the lack of a prospectus. Regulated entities and investors are advised to check BaFin's prospectus database for approved offerings. BaFin also encourages individuals with specific information about the offeror to contact their whistleblower point. While BaFin does not check the accuracy of prospectus information or the reliability of issuers, the absence of a prospectus is a critical regulatory breach.
What to do next
- Review BaFin's prospectus database for approved offerings.
- Report any specific information regarding Marketplace24-7 GmbH or Commercehelden GmbH to BaFin's whistleblower contact point.
Source document (simplified)
Erscheinung: 17.03.2026 | Topic Consumer protection, Prospectuses Marketplace24-7 GmbH: evidence indicates no prospectus published
The Federal Financial Supervisory Authority (BaFin) has evidence indicating that Marketplace24-7 GmbH, domiciled in Freienbach, Switzerland, together with Commercehelden GmbH, domiciled in Innsbruck, Austria, is offering capital investments to the public in Germany under the name of “Amazon Parcels” (Amazon-Warenpakete) via the website of the Non-Dom Group. In contravention of section 6 of the German Capital Investment Act (Vermögensanlagengesetz – VermAnlG), a prospectus has not been published for this product.
Capital investments may be offered to the public in Germany only if a prospectus has been published that BaFin has approved beforehand. During the approval process, BaFin checks whether the minimum information required by law is included in the prospectus and whether its content is understandable, coherent and consistent. However, BaFin does not check whether the information contained in the prospectus is correct. Moreover, it does not check whether the issuer is reliable nor does it examine the product in question. Issuers of capital investments must ensure that this is clearly indicated in their prospectuses. The issuers are liable for the accuracy of the information contained in the prospectus.
You can check whether an approved prospectus for offers of capital investments to the public has been filed with BaFin by consulting the database Prospectuses filed on the BaFin website.
Please note:
BaFin performs its functions and exercises its powers exclusively in the public interest in accordance with section 4 (4) of the Act Establishing the Federal Financial Supervisory Authority (Finanzdienstleistungsaufsichtsgesetz – FinDAG). Due to their statutory obligation of confidentiality, BaFin ’s staff are not in a position to provide third parties with information regarding the progress and results of administrative proceedings.
However, there are ways in which you can support BaFin ’s work: if you have any specific information about the offeror mentioned above – such as contract templates, email addresses, telephone or fax numbers of contact persons or the offeror’s account details – please do not hesitate to get in touch with our contact point for whistleblowers.
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