ventures-or.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.ventures-or.com steht nicht im Zusammenhang mit der OR Ventures SA, Lugano, welche im Schweizerischen Handelsregister eingetragen ist (CHE-476.200.711).
www.ventures-or.com n'a pas de lien avec OR Ventures SA, Lugano, laquelle est inscrite au registre du commerce suisse (CHE-476.200.711).
w... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I want to warn everyone about ventures-or.com. They have been flagged by Swiss Financial Market Supervisory Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.
Pros: Professional looking website
Cons: Cannot withdraw funds|Not regulated|Pressure tactics
Several red flags with ventures-or.com: (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: Not registered with regulators|Unrealistic promises
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