Interactive Consulting — “No Risk” From €10,000 Up
Interactive Consulting promises trading without risking your own capital, then asks for at least 10,000 euros. FINMA warned about the site in September.
Agast LTD Scam — Name-Drops FINMA, Sits on FINMA’s List
Agast LTD tells traders it works within a framework that names FINMA. FINMA put agastltd.net on its warning list on 22 September 2026. Here is the evidence.
sterwen-sa.net Scam — FINMA Says It Is Not Sterwen SA
FINMA warns that sterwen-sa.net and sterwen-sa.com have no link to the registered Sterwen SA in Geneva. The site calls itself a regulated broker anyway.