Investment platforms with fraud warning signs in Switzerland
These are the platforms we have detected advertising in Switzerland. Before investing anywhere, check that it is authorised by FINMA.
10Platforms
18ads
14Impersonated celebrities
| Platform | Last seen | Countries | Impersonated celebrity |
|---|---|---|---|
| Majak Auriorum | October 28, 2026 | Switzerland, Spain, Greece, Italy | Diego Della Valle, Lukas Hässig, Mario Conde, Oscar Farinetti, Μαριάννα Λάτση |
| Phareauditeau | October 28, 2026 | Switzerland | Karin Keller-Sutter, Peter Sauber, Thomas Jordan |
| Wasserfall Investtra | October 28, 2026 | Switzerland, Spain, Greece | Félix Ruiz, Philippe Gaydoul, Μαριάννα Λάτση |
| Zeltix AI | October 28, 2026 | Switzerland, Portugal | António José Seguro, Cláudia Azevedo, Cristiano Ronaldo |
| Spuhler Capital | October 28, 2026 | Switzerland | Karin Keller-Sutter, Peter Spuhler |
| Vermögvent | October 28, 2026 | Switzerland | Lukas Hässig, Sabine Keller-Busse |
| Yieldario | October 27, 2026 | Switzerland | Peter Spuhler |
| Gageolance | October 27, 2026 | Switzerland | Alexis Favre, Antoine Martin, Myret Zaki |
| Zinselturat | October 26, 2026 | Switzerland | Alexis Favre, Samuel Bendahan |
| Horizon Termévance | October 26, 2026 | Switzerland | Colm Kelleher, Jean-Pierre Roth, Renaud Malik |
Most used celebrities in this country
- Philippe Gaydoul · 3 ads
- Peter Spuhler · 3 ads
- Peter Sauber · 2 ads
- Lukas Hässig · 2 ads
- Alexis Favre · 2 ads
- Karin Keller-Sutter · 2 ads
- Sabine Keller-Busse · 1 ads
- Myret Zaki · 1 ads
- Antoine Martin · 1 ads
- Thomas Jordan · 1 ads
- Samuel Bendahan · 1 ads
- Jean-Pierre Roth · 1 ads
- Renaud Malik · 1 ads
- Colm Kelleher · 1 ads
Scam networks
Check the official register
No legitimate platform can offer investments without authorisation. Always check your country’s regulator:
Guides on investment scams
- Celebrity investment scams: how they work and how to spot them
- How to check if a broker is regulated (country-by-country guide)
- How to report an investment scam (UK, US, Canada, Australia and more)
Already signed up or paid?
- Do not pay anything else, even if they ask for "taxes" or "fees" to release your money.
- Call your bank today: block your card and request a chargeback or a transfer recall. The sooner, the better your chances.
- Do not install anything they ask for (AnyDesk, TeamViewer…). If you did, uninstall it and change your passwords.
- Report it to the police and your country’s regulator, and keep screenshots, emails and phone numbers.
- Beware of "fund recovery" companies that will contact you promising to get your money back for a fee: they are almost always a second scam.