financeadvisoryag.com

financeadvisoryag.com

  • Switzerland flag Switzerland

0/5

Based On 0 Review

  • Not Recommended
  • Fraud
  • Scam
  • Investigation
  • Low Trust
  • High Risk
  • Not Recommended
  • Fraud
  • Scam
  • Investigation
Regulation 4
3.42
License
4
Business
4.8
Software
5.2
Risk Control
4
havebeenscam

Have you been scammed by financeadvisoryag.com? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

  • Alias
  • Company
  • Finance Advisory AG

  • Phone
  • +41 22 508 34 81

  • City
  • Zurich

  • Country
  • Switzerland

  • Allegations
  • Unregulated

Unlicensed Operations

The entity is not licensed or regulated by any reputable financial authority li...

Fraud Allegations

It has been widely alleged online to be running a sophisticated investment scam ...

Withdrawal Problems

Clients consistently report being unable to withdraw their funds without excessi...

Unrealistic Promises

The company guarantees high returns with minimal risk, which is a classic hallma...

Owner Anonymity

The website uses hidden domain registration to deliberately conceal the identiti...

Regulatory Warnings

Official financial regulators in multiple countries have issued public warnings ...

Victim Testimonies

Numerous online reviews and forums contain detailed negative testimonials from a...

Pressure Tactics

Their agents use high-pressure sales tactics to force quick investment decisions...

Fake Address

Their claimed physical address in Switzerland is a virtual office and not a veri...

OSINT Data

Online source intel on financeadvisoryag.com, covering censored info, compliance risk analysis, and licensing details.

5

FinanceAdvisoryAG does not appear to be licensed or regulated by any reputable financial authority like the SEC or FINRA.

Numerous online reports and consumer alerts allege the company is running an investment scam.

A common complaint is that the company blocks withdrawal requests or demands excessive fees to release funds.

The company uses classic scam tactics by promising guaranteed, high-yield returns which are unrealistic.

Financial regulators in several countries have issued official public warnings against this entity.

FinanceAdvisoryAG.com presents itself as a reputable financial services provider, but multiple warning signs suggest it is not legitimate. The website is unregistered, unlicensed, and appears to be impersonating a genuine Swiss firm. Investigations indicate it is not regulated by any financial authority and has been flagged as potentially fraudulent by FINMA, the Swiss financial watchdog.

1. False History and Identity Misuse

The site claims a long operational history, yet its domain was only registered in September 2024, contradicting these claims. It also seems to be using the name of a real Swiss company, misleading users into thinking it is regulated. In reality, it has no connection to the legitimate Finance Advisory AG.

2. No Regulatory Oversight

Legitimate financial firms must be registered with authorities such as FINMA, FCA, or CySEC. FinanceAdvisoryAG.com holds no valid licenses and is not authorized to offer financial services in Switzerland or internationally. Without proper regulation, clients have no legal protection.

3. Suspicious Financial Practices

Reports indicate that the platform blocks withdrawals, imposes hidden fees, and lacks transparency in its operations. The absence of corporate banking information raises serious concerns about the handling of client funds.

4. Fake Reviews and Censorship

FinanceAdvisoryAG.com claims to serve over a million clients, but there are no credible positive reviews on major platforms such as Trustpilot. Instead, reviews warn of fraudulent activity, with low ratings of 1–2 stars. Meanwhile, suspiciously positive reviews appear on obscure sites, likely paid or fabricated.

5. Regulatory Warnings

FINMA and other authorities have issued public alerts about FinanceAdvisoryAG.com, noting that it is not commercially registered and may be committing identity fraud. Its false claims, lack of transparency, and illegal operations make it extremely risky for investors.

Conclusion
FinanceAdvisoryAG.com exhibits multiple red flags, including fake credentials, lack of regulation, and questionable financial practices. Combined with regulatory warnings and deceptive marketing, it is clear that this platform should be avoided. Investors are strongly advised to steer clear and report any interactions with this entity to the authorities.

Related Reports and Intel on financeadvisoryag.com

learnallrightbg
shield icon

Learn All About Fake Copyright Takedown Scam

Or go directly to the feedback section and share your thoughts

Add Comment Or Feedback
SearchManipulator

SearchManipulator

Review

  • 2.7
  • Trust Score
Netflix

Netflix

Review

  • 1.8
  • Trust Score

User Reviews

Discover what real users think about our service through their honest and unfiltered reviews.

0

Average Ratings

Based on 0 Ratings

★ 1
0%
★ 2
0%
★ 3
0%
★ 4
0%
★ 5
0%

Add Reviews

  • Trust
  • Risk
  • Brand
Choose Image
Choose Video

learnallrightbg
shield icon

You are Never Alone in Your Fight

Generate public support against the ones who wronged you!

Our Community

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Reviews

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Recent Reviews

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Recent Reviews