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Fake “Company” Details

Name: Senvia Advisory SA / senviaadvisor.com

Address: Rue de la Grotte 6, 1003 Lausanne, Switzerland

Telephone:  +4922158609999

Website: http://senviaadvisor.com/

Reporting Authority: https://www.finma.ch/en/finma-public/warnungen/warning-list/senvia-advisory-sa—senviaadvisor_com/

This unregistered and unregulated website is reported as:
Other
FINMA of Switzerland reports on this unlicensed website.

Red flags –  Website is in German, and translated to English and other languages.

Despite what they say on the website –

Auszug aus dem Handelsregister (Kurzfassung):
Firma: 39 Advisory SA
Rechtsform: Aktiengesellschaft (SA)
UID: CHE-474.204.218
Handelsregister-Nr.: CH-550.1.194.630-7
Sitz: Rue de la Grotte 6, 1003 Lausanne, Kanton Vaud

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author avatar
Gail Prescott

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