Investment Companies

Euchy Limited

1.7 (3 reviews)
🇱🇺 Luxembourg
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1.7
3 reviews
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About Euchy Limited

Euchy Limited has been flagged by Commission de Surveillance du Secteur Financier for "Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

Write a Review

Regulatory warning exists for this firm

P
Peter H.
1 weeks ago

I looked into Euchy Limited and found they appear in the regulatory warnings database. Commission de Surveillance du Secteur Financier 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.

Pros: Information is publicly available for verification

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Scam alert - They took my money

D
Diana E.
5 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that Euchy Limited is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Proceed with extreme caution

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Daniel A.
8 months ago

Several red flags with Euchy Limited: (1) They promise unrealistically high returns, (2) They're not registered with Commission de Surveillance du Secteur Financier, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Pros: Website looks legitimate on the surface

Cons: Not registered with regulators|Unrealistic promises