Unauthorized Investments Company Review
Fake “Company” Details
Name: Azeta SA
Address: Via S. Giovanni 15, 7742 Poschiavo, Switzerland
Telephone: +41415330663
Email: support@azeta-sa.com
Website: https://azeta-sa.com/
Reporting Authority: https://www.nssmc.gov.ua/zakhyst-investoriv-dopovneno-perelik-scam-proiektiv/
This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services
Other
Red flags –
Claims to be approved by Finma, the Swiss authority.
Ukraine’s NSSMC says they are not licensed to trade there (the alert says they are a scam).
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