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/10

Thoisa Investments

Switzerland|1-2 years|
Suspicious Scope of Business|High potential risk|

https://thoisainvestments.com/

Website

Rating Index

Contact

support@thoisainvestments.com
https://thoisainvestments.com/
Staffelstrasse 22, 5430 Wettingen, Switzerland

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

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Warning: Low score, please stay away! 2
Previous Detection : 2024-05-08
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

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Broker Information

Company Name

Thoisa Investments AG

Company Abbreviation

Thoisa Investments

Regulatory Status

No Regulation

Platform registered country and region

Switzerland

Phone of the company

--

Twitter

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Facebook

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Instagram

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YouTube

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Company address
  • Staffelstrasse 22, 5430 Wettingen, Switzerland

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address
  • support@thoisainvestments.com

User Reviews

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User comment

2

Comments

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橘子48102
more than one year
Thoisa Investments offers an investment plan that sounds too good to be true. The minimum deposit of $80 and the promise of a 2% profit in just 8 days, along with a 10% referral bonus, all sounds familiar. It's clearly a Ponzi scheme, and the fact that they keep harassing me with constant calls and emails confirms it. I wouldn't trust this platform with my money, and I suggest you stay far away from Thoisa Investments.
2023-03-27 11:14
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FX2077040661
more than one year
Good evening, I want to report that thoisa investments is presenting irregularities when allowing investors to withdraw their profits from the platform to a wallet. In view of these irregularities, I wrote to the platform's chat and they replied that in order for them to allow me to withdraw my earnings, I have to make a new deposit of $800 and to a new address from which they send and that the platform is activated once and for all. option to withdraw money
2023-03-26 09:48
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