DPI Investment — 13 Years Claimed, FINMA Warns
DPI Investment offers portfolio management and claims 13 years of experience on a domain from February 2025. FINMA has warned about the site.
Orman & Co — Claims Three Regulators, ASIC Warns
Orman and Co says it is regulated in Mauritius, Australia and South Africa and audited by an unknown FTO-Union. ASIC has warned about the month-old site.
Trade6ix — A Zurich Address, a Valais Phone Number
Trade6ix gives a Zurich-area company address, a Valais phone code and an Italian email on a different domain. FINMA has warned about trade6.net.
Vellumeu — Three Brand Names on One Page
Vellumeu shows the heading Otet Markets, mentions ICinvesting and asks 5,000 dollars minimum for 3% monthly savings. The Dutch AFM has warned about it.