Case files › FINMA warning list › montaris-ag.com
montaris-ag.com
montaris-ag.com claims FINMA supervision as an authorised asset manager, yet FINMA placed it on its warning list.
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FINMA warned the public about montaris-ag.com on 1 October 2026, listing it as not related to a genuine registered firm. The record flags identity misuse. The site was still live when last recorded.
By the numbers
Timeline
- Domain registered via OwnRegistrar, Inc.
- FINMA publishes a warning
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- The website says it is regulated by the Swiss Financial Market Supervisory Authority (FINMA), the regulator that warned about it.
- It describes itself as licensed or regulated (“REGULIERT”) while it is on a warning list.
- Its domain was registered 44 days before the warning.
- It was still online at our last check, 27 days after the warning.
What the site claimed
The site said it was regulated, describing itself as an authorised asset manager under the Swiss Financial Institutions Act supervised by FINMA. It also said it was entered in the Swiss commercial register, based in Zurich, and offered guaranteed returns on fixed-term and daily deposits.
| Says it is regulated by | FINMA |
|---|---|
| Licence wording | “REGULIERT”; “Bewilligter Vermögensverwalter nach dem Finanzinstitutsgesetz (FINIG) – beaufsichtigt…” |
| Phone shown | +41 44 707 94 91 |
What the regulator published
Swiss Financial Market Supervisory Authority (CH) listed montaris-ag.com on 1 October 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://montaris-ag.com/.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: FINMA entry for montaris-ag.com
Every firm on the FINMA warning list that we track · en français
Domain record
| Registered | 18 August 2026 |
|---|---|
| Registrar | OwnRegistrar, Inc. |
| Expires | 18 August 2027 |
The domain was registered on 18 August 2026, 44 days before the FINMA warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Swiss Financial Market Supervisory Authority (FINMA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to montaris-ag.com?
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with montaris-ag.com.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.