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Fake “Company” Details
Name: Suisseequity / suisseequity.com
Address: Rue de la Croix-d’Or 19a, Genève, SWITZERLAND, 1204
4705 Marsh Wall, London, E14 9EJ
Telephone: +447577040274
Email: support24@suisseequity.com,
martin.gr@suisseequitysupport.com
Website: https://suisseequity.com, https://webtrader.suisseequity.com
Notes:
This unregistered and unregulated company claims to give its customers full service trading of cryptocurrencies, metals, registered equities, etc…
The Financial Conduct Authority of UK (FCA) points out that they are not authorized to do financial trading.
https://www.fca.org.uk/news/warnings/suisseequity-suisseequitycom
Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it? Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.
Red flags – What a beautiful website. So much information, it looks real. Everything there is meant to give you comfort that you are working with a real company. The details are great, address in a posh business district in Geneva, email, phone, etc…
Their terms and conditions page, however, makes no mention of a regulated company. Instead, it says their “customers” are bound to the governing laws of…”The Marshall Islands” (a known Pacific Island Tax Haven).
