agifinanz.com Scam: Fake High-Interest Deposits

This time the promise is not forex or crypto: agifinanz.com looks like an intermediary that says it finds term and demand deposits with "above-market interest" in European banks. On 29 October 2026, FINMA put the site on its warning list as an unauthorised operation imitating the name of the real Agi Finance SA in Geneva.

🏦 The Promise of High-Interest Deposits

The site claims to combine the security of traditional banks with the high interest of "neo-banks", to compare the best term deposit offers in Germany, Austria and Switzerland, and to provide deposit protection. In this scheme, the investor is asked to send money to an intermediary account for a "bank account opening"; the so-called deposit account and interest table exist only on the site's panel.

🎭 The Agi Finance SA Name and the "g/q" Trick

According to the FINMA entry, the site is not connected with Agi Finance SA, Geneva, which is entered in the Swiss commercial register; the real company has nothing to do with this scheme. The warning text also mentions the address aqifinanz.com, in which the letter "q" is used in place of "g". The display of a Geneva address and a Swiss-numbered telephone line on the site is meant to gain trust by pointing to the register entry. The domain agifinanz.com was obtained in April 2026.

🔗 Other Platforms Using the Same Method

We have also looked at other clones that offer a promise of safe returns under the name of a real company:

🧭 Next Steps

Schemes of this kind are assessed under the qualified fraud provisions of the Turkish Penal Code.

1. For overseas transfers, the possibility of a SWIFT recall is examined.
2. In the criminal investigation, the rights the victim holds as an intervening partyTR are exercised.
3. The traces of the laundering of the money are investigated with regard to a money laundering connectionTR.

For detailed information and legal support, you can contact Savun Law & Consultancy.

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