andoriencapital.ch has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.andoriencapital.ch steht nicht im Zusammenhang mit der Andorien Capital AG, Zürich, welche im Schweizerischen Handelsregister eingetragen ist (CHE-353.207.943).
www.andoriencapital.ch n'a pas de lien avec Andorien Capital AG, Zürich, laquelle est inscrite au registre du commerce suisse (CH... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I was about to invest with andoriencapital.ch 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: Listed in warning databases|No transparency|Pressure to invest quickly
I looked into andoriencapital.ch and found they appear in the regulatory warnings database. Swiss Financial Market Supervisory Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.
Cons: Appears in regulatory warnings database|Uncertain regulatory status
I invested $25,000 with andoriencapital.ch after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Swiss Financial Market Supervisory Authority.
Cons: Lost entire investment|Reported to authorities|Unresponsive