Unauthorized Investments Company
Fake “Company” Details
Name: E-FINANZLY / e-finanzly.com
Address: Hardturmstrasse 16, 8005 Zurich, Switzerland
Telephone: N/A
Email: contact@e-finanzly.com
Website: https://e-finanzly.com/
Reporting Authority: https://www.finma.ch/en/finma-public/warnungen/warning-list/e-finanzly-e-finanzly-com/
This unregistered and unregulated website is reported as:
Other
Red flags – Claims to offer loans, but you can also be part of their project team? Unauthorized to any financial services per Finma, Swiss financial authority.
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