agustin-ag.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.agustin-ag.com steht nicht im Zusammenhang mit der Agustin AG, Horgen, welche im Schweizerischen Handelsregister eingetragen ist (CHE-292.073.189).
www.agustin-ag.com n'a pas de lien avec Agustin AG, Horgen, laquelle est inscrite au registre du commerce suisse (CHE-292.073.189).
www.agustin... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I was contacted by agustin-ag.com through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.
Cons: Cannot withdraw funds|Not regulated|Pressure tactics
I was about to invest with agustin-ag.com but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Swiss Financial Market Supervisory Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Unauthorized firm|Found in IOSCO warnings database
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Cons: Appears in regulatory warnings database|Uncertain regulatory status