my.standardswiss.com is a website of Standard Swiss, a company that claims to offer asset management services. While Standard Swiss is a real company registered in the Commercial Register of the Canton of Zurich, the company is not authorized by the Swiss Financial Market Supervisory Authority (FINMA) for its asset management activities . This is a critical distinction.
Key Regulatory Warning
The Swiss Financial Market Supervisory Authority (FINMA) publishes an official warning list of companies and individuals that may be carrying out unauthorized financial services . The fact that my.standardswiss.com and Standard Swiss operate in Switzerland without FINMA authorization for asset management is a significant red flag.
FINMA emphasizes that unauthorized providers often:
- Promise returns that are unrealistically high compared to those offered by authorized, supervised providers .
- Apply massive pressure on potential investors to buy .
- Appear professional, with impressive websites and marketing, but may be «shells» that are not operationally active .
The NCSC also warns that in investment fraud, scammers typically pay out small amounts initially to build trust, encouraging victims to invest more, and then block withdrawals and demand additional fees .
The «Swiss» Name and Address
The website uses a Swiss address and branding to create a false sense of security. However, FINMA notes that fraudulent providers often use the good name of the Swiss financial center to appear legitimate, without having any real physical presence or authorization . The name «Standard Swiss» may also create confusion with the well-known US company The Standard, which has also warned about recruitment fraud involving its brand .
How the Scam Likely Works
Based on documented patterns for unauthorized investment platforms in Switzerland :
- Initial Contact: Victims may be contacted via social media, messaging apps, or unsolicited calls.
- Building Trust: Small deposits may show apparent «profits» and a small withdrawal might be processed successfully.
- Pressure Phase: Victims are pressured to make larger deposits.
- Withdrawal Blocked: When attempting to withdraw significant funds, the platform freezes the account.
- Fee Demands: Victims are asked to pay additional «taxes,» «verification fees,» or other fabricated charges.
- Disappearance: After fees are paid, communication stops, and funds are lost.
Risk Indicators Summary
| Risk Factor | Status |
|---|---|
| Company Registered in Switzerland | ✓ Confirmed |
| FINMA Authorization for Asset Management | ✗ None |
| Appears on FINMA Warning List | ✓ Confirmed |
| Promises of Unrealistic Returns | ✓ High Likelihood |
| Unsolicited Contact | ✓ High Likelihood |
Final Verdict
my.standardswiss.com is the platform of Standard Swiss, a company not authorized by FINMA to offer asset management services. It operates in a high-risk category of unauthorized financial intermediaries that FINMA regularly investigates and warns against . Do not deposit funds or share personal information.
What to Do If You Have Already Deposited
- Stop all payments immediately .
- Do not pay any fees requested for «withdrawal processing,» «taxes,» or «verification» .
- Save all evidence: transaction records, screenshots, chat logs, and emails.
- Contact your bank to request a recall of transferred funds.
- Report to FINMA via their official website and file a police report .
You can also submit your complaint here and find out how to get your money back: https://ob-man.com/en/quizle/66965abf8c5dc-3/
Remember: FINMA authorization is mandatory for asset management services in Switzerland. If a company is not on FINMA’s list of authorized institutions and appears on its warning list, it is operating illegally and you have no protection. The higher the promised return, the higher the risk .
