Risk Warning: Shown products are traded on margin and carry a high
level of risk and it is possible to lose all your capital. These products may
not be suitable for everyone and you should ensure that you understand the
risks involved.
If The Fund Holding Ltd. would operate in the EU it would not need
a licence due to special regulations in the EEA where a official statement from
the German regulator BaFin was published, which on the one hand describes the
business modell from The Funds Holding Ltd. This Business Modell doesn’t
require a licence on EU MiFID II standards according to another statement from
the German regulator for financial products. Both statements can be found below
https://www.bafin.de/DE/Aufsicht/FinTech/Geschaeftsmodelle/BeratungsHandelssysteme/BeratungsHandelssysteme_node.html
https://www.bafin.de/DE/Verbraucher/Finanzwissen/Fintech/SocialTrading/social_trading_node.html
The Funds Holding Ltd. might discloses his own securities
portfolio and publicly executes trading decisions and securities orders. In
principle, this does not constitute a business activity that requires
authorization under the KWG or WpIG.
Still The Funds Holding Ltd. is not targeted to residents of the
Uk & EU where it is not licensed and might falls outside the European MiFID
II and British FCA regulatory framework. TheFunds Holding Ltd. does not offer
its services to residents of certain jurisdictions such as Afghanistan,
Albania, American Samoa, Australia, Belarus, Bermuda, Bosnia And Herzegovina,
Botswana, Canda, Central African Republic, China, Crimea and Sevastopol, Cuba,
North Korea, Democratic Republic of the Congo, Egypt, Eritrea, Former Federal
Republic of Yugoslavia, Guinea-Bissau, Iran, Iraq, ISIL (Da’esh) and Al-Qaida,
Lebanon, Libya, Montenegro, Myanmar, North Korea, Russia, Serbia, Sevastopol,
Sierra Leone, Somalia, South Sudan, Sudan, Syria, The Taliban, The United
States, Tunisia, Ukraine,
US Virgin Islands, Yemen, Zimbabwe.