Babitskyi: reviews and activity analysis

• Categories: CFD-Brokers

Babitskyi: the latest financial trend or another scam?

Investing has become an interesting topic for many people looking to increase their financial savings today. However, with the growing popularity of this industry, scammers have become actively involved, offering dubious investment projects in exchange for promises of high returns. Babitskyi, a Ukrainian company, has not overlooked this trend. We conducted a more detailed investigation to understand what lies behind this firm and what reviews say about it.

General information, founder, and activities

The company Babitskyi is registered in Odessa, and its founder is Roman Babitskyi, whose name is often mentioned in various reviews and articles. We found that this company started its activities quite recently, no more than 2-3 months ago, despite claims of a ten-year experience. According to the state register of legal entities, Babitskyi has restrictions in its activities and does not have the right to manage investors’ funds.

This organization, without any licenses and without providing any legal documentation, is suspicious in its activities. The lack of genuine reviews from investors about payments received only exacerbates this situation.

Company activities and regulation

In Ukraine, the activities of investment firms are controlled and licensed by the NBU. Checking by the EGRPOU code showed the absence of this company in the registry of licensed participants. Claims of having an NBU license also do not correspond to reality.

Babitskyi presents itself as a holding of five financial companies and an investment fund, but there is no detailed information about them, and their existence cannot be confirmed. The company itself did not receive permission from the NBU, which raises doubts.

Babitskyi’s investment offers

Roman Babitskyi offers investors to invest in microfinance organizations, promising returns from 14 to 24%. However, such promises can be dangerous, considering the risks associated with issuing microloans. The lack of transparency in investment conditions and the absence of information on real guarantees of activity raise serious doubts.

Reviews and reliability of Babitskyi

Due to the brief existence of the company, there are currently no real reviews from investors. Communities on social networks leave ambiguous comments, insufficient to form a clear opinion. The lack of feedback and retrospective complicates the evaluation of Babitskyi’s activities.

Conclusion

In conclusion, Babitskyi turned out to be a somewhat opaque company with restrictions in its activities, dubious investment offers, and insufficient information for investors. Be cautious and attentive in choosing investment partners, or you risk losing your funds.