Stay up to date on the latest scam company sightings. 

Advanced cyber tracking and profiling technology can identify where they are hiding.

If you suspect you are a victim, contact us today.

Unauthorized Investments Company

Fake “Company” Details

Name: EasySwiss24 / easyswiss24.com

Address: Rue de la Cité 1, 1204 Genève, Switzerland

Telephone: N/A

Email: N/A

Website: www.easyswiss24.com

Reporting Authority: https://www.finma.ch/en/finma-public/warnungen/warning-list/easyswiss24—easyswiss24_com/

This unregistered and unregulated website is reported as:
Other
N/A

Red flags – As seen on the website image, they claim to be regulated by FINMA (Swiss Financial Authority).  However, on FINMA’s website, they alert that this is an unregulated website.

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.

Are You a Victim of This Website?

Get in touch today and receive a free phone consultation.

Alerts Listings & Scam Awareness

author avatar
Gail Prescott

Leave a Reply

Your email address will not be published. Required fields are marked *