khb-invest.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.https://www.khb-invest.com/ steht nicht im Zusammenhang mit der KHB Invest GmbH, welche im Schweizerischen Handelsregister eingetragen ist (CHE-113.726.704).
www.https://www.khb-invest.com/ n'a pas de lien avec KHB Invest GmbH, laquelle est inscrite au registre du commerce suisse (CHE-113.72... 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 khb-invest.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: No regulatory oversight|Money disappeared|Fake testimonials
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.
Pros: Information is publicly available for verification
Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction
I was about to invest with khb-invest.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: Listed in warning databases|No transparency|Pressure to invest quickly