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Monte Verde

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Monte Verde

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-988568
Status Reported
Risk Medium
Country Not disclosed
Website monte-verde.ch
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
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Reported Website: https://monte-verde.ch/

On June 13, 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning against Monte Verde, suspecting that it is offering consumers financial and investment services via website verde.ch without the required authorization: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_06_12_monte_verde_ch_en.html.