finabel.co has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.finabel.co/ steht nicht im Zusammenhang mit der Finabel SA, Genf, welche im Schweizerischen Handelsregister eingetragen ist (CHE-100.298.946).
www.finabel.co/ n'a pas de lien avec Finabel SA, Genève, laquelle est inscrite au registre du commerce suisse (CHE-100.298.946).
www.finabel.co/ no... 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 finabel.co 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
Several red flags with finabel.co: (1) They promise unrealistically high returns, (2) They're not registered with Swiss Financial Market Supervisory Authority, (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.
Cons: Flagged by Swiss Financial Market Supervisory Authority|Cannot verify credentials
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: Flagged by international regulators|Due diligence required