Investment Companies

transition-ag.eu

1.7 (3 reviews)
🇨🇭 Switzerland
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About transition-ag.eu

transition-ag.eu has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.transition-ag.eu steht nicht im Zusammenhang mit der Transition Finance AG, Zug, welche im Schweizerischen Handelsregister eingetragen ist (CHE-103.438.379).

www.transition-ag.eu n'a pas de lien avec Transition Finance AG, Zug, laquelle est inscrite au registre du commerce suisse (CHE-103.43... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Listed in warning databases - be aware

C
Catherine F.
7 months ago

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

Checked with regulators - they're not licensed

W
William K.
8 months ago

Several red flags with transition-ag.eu: (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: Unauthorized firm|Found in IOSCO warnings database

Scam alert - They took my money

S
Sophia F.
12 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that transition-ag.eu 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: No regulatory oversight|Money disappeared|Fake testimonials