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Investors Initiative

Reinvest24 News

A timeline of developments affecting Reinvest24 investors, compiled by RE24 Problems OÜ.

Timeline

  1. Telegram incident

    Investor removed from Reinvest24’s Telegram group after asking about an unanswered request

    An investor asked in Reinvest24’s official Telegram group why the platform had not responded to RE24 Problems OÜ’s request for information and when a reply could be expected. The uncut recording published by RE24 Problems OÜ shows the message being deleted and the investor being removed less than six minutes after posting. RE24 Problems OÜ also reported that it was removed shortly after joining the same group.

    Source · Reinvest24 Investors Problems public Telegram group, with the uncut recording and screenshots

  2. Bankruptcy warning

    RE24 Problems OÜ issues a formal bankruptcy warning to RE24 Rae OÜ

    RE24 Problems OÜ announced that it had sent RE24 Rae OÜ a formal bankruptcy warning concerning outstanding debt. The warning is a step towards a possible bankruptcy petition if the debt remains unpaid.

    Source · Reinvest24 Investors Problems public Telegram group

  3. Initiative update

    RE24 Problems OÜ sends Reinvest24 a formal request for information

    RE24 Problems OÜ emailed Reinvest24 a formal request for information about claims covered by an earlier notice of assignment. RE24 Problems OÜ published a redacted copy of the request. Although Reinvest24 is legally required to respond, RE24 Problems OÜ reported on 3 November that it had received no reply to the request or to the additional documents it had sent.

    Source · Reinvest24 Investors Problems public Telegram group

  4. Liquidation

    Liquidation notice published for RE24 LAEV OÜ

    The Estonian project company RE24 LAEV OÜ entered liquidation, and the official notice asks creditors to submit claims within four months of publication. RE24 Problems OÜ reported that the project property had been sold and that, to its knowledge, affected investors were still awaiting repayment. It also said it was unaware of any direct notice from Reinvest24 to affected investors about the liquidation.

    Sources · Estonian e-Business Register · Estonian Official Announcements · Liquidation notice · Reinvest24 Investors Problems public Telegram group

  5. Liquidation

    Liquidation notice published for RE24 Haabersti OÜ

    The Estonian project company RE24 Haabersti OÜ entered liquidation. The official notice asks creditors to submit claims within four months of publication. To RE24 Problems OÜ’s knowledge, the project property has been sold. It also said it was unaware of any direct notice from Reinvest24 to affected investors about the liquidation.

    Sources · Estonian e-Business Register · Estonian Official Announcements · Liquidation notice · Reinvest24 Investors Problems public Telegram group

  6. Warning republished

    Norway republishes Spain’s warning about RE24 ESP SL

    Norway’s Finanstilsynet published Spain’s 16 March warning about RE24 ESP SL in its investor alerts register.

    Source · Finanstilsynet

  7. Warning republished

    Estonia republishes Spain’s warning about RE24 ESP SL

    Estonia’s Finantsinspektsioon published Spain’s 16 March warning about RE24 ESP SL in its investor alerts register.

    Source · Finantsinspektsioon

  8. Warning republished

    Bulgaria lists Spain’s warning about RE24 ESP SL

    Bulgaria’s Financial Supervision Commission lists RE24 ESP SL in its foreign warnings register under 17 March, identifying Spain’s CNMV as the issuing authority.

    Source · Financial Supervision Commission, Bulgaria

  9. Warning republished

    Belgium lists Spain’s warning about RE24 ESP SL

    Belgium’s FSMA lists the Spanish CNMV warning about RE24 ESP SL in its foreign warnings register under 16 March.

    Source · Financial Services and Markets Authority, Belgium

  11. Media coverage

    Äripäev reports on a Reinvest24 investor’s unpaid withdrawal

    Estonian business newspaper Äripäev reported that a Reinvest24 investor’s funds had been tied up for months. The investor said an approved withdrawal had never reached their bank account.

    Source · Äripäev, reporting by Kaspar Viira

  12. Warning republished

    Norway republishes Spain’s warning about Reinvest24 OÜ

    Norway’s Finanstilsynet published Spain’s 9 June warning about Reinvest24 OÜ in its investor alerts register.

    Source · Finanstilsynet

  13. Warning republished

    Belgium lists Spain’s warning about Reinvest24 OÜ

    Belgium’s FSMA lists the Spanish CNMV warning about Reinvest24 OÜ and reinvest24.com in its foreign warnings register under 9 June.

    Source · Financial Services and Markets Authority, Belgium

  14. Warning republished

    Bulgaria lists Spain’s warning about Reinvest24 OÜ

    Bulgaria’s Financial Supervision Commission lists Reinvest24 OÜ and reinvest24.com in its foreign warnings register under 9 June, identifying Spain’s CNMV as the issuing authority.

    Source · Financial Supervision Commission, Bulgaria

  16. Warning republished

    The Netherlands lists the Greek warning about Reinvest24 OÜ

    The Dutch Authority for the Financial Markets lists Reinvest24 OÜ in its foreign warnings register under 10 April and links to the Greek regulator’s warnings page.

    Source · Authority for the Financial Markets, Netherlands

  17. Regulatory warning

    Greek regulatory warning recorded for Reinvest24 OÜ

    The Dutch AFM register records a foreign warning concerning Reinvest24 OÜ dated 10 April and directs readers to Greece’s Hellenic Capital Market Commission.

    Source · Dutch AFM register entry referencing the Greek regulator

  18. Warning republished

    The Netherlands lists Estonia’s warning about Reinvest24 OÜ

    The Dutch Authority for the Financial Markets lists Estonia’s warning about Reinvest24 OÜ in a separate foreign warning entry dated 29 January.

    Source · Authority for the Financial Markets, Netherlands

  19. Regulatory warning

    Estonia issues a crowdfunding authorisation warning about Reinvest24 OÜ

    Estonia’s Finantsinspektsioon issued a public warning concerning Reinvest24 OÜ and the provision of crowdfunding services without authorisation.

    Source · Finantsinspektsioon

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