equifid-sa.com Scam: Clone Site Misusing the Equifid SA Name

The site equifid-sa.com uses the name of an asset management company that genuinely operates in Switzerland, and presents itself as "asset management in Lugano". It is a clone site. The Swiss financial authority FINMA added the site to its warning list on 23 October 2026 and stated clearly that it has no connection with the real Equifid SA in Lugano.

🚩 How Does a Clone Asset Management Site Work?

In schemes of this kind, the name, city and registry impression of the real company are copied, and the investor is offered a "portfolio managed under Swiss assurance". The money is requested into accounts unrelated to the company; the balance that grows on the dashboard then runs into a tax, insurance or "account verification" fee at the withdrawal stage.

🔍 Findings About equifid-sa.com

The real Equifid SA, based in Lugano, is registered in the Swiss commercial register and has no connection with this site. equifid-sa.com is not authorised by SPK (SPK list of authorised intermediary institutions); unauthorised capital markets activity is a criminal offence under Article 109 of Capital Markets Law No. 6362.

🔗 Other Sites Using the Same Method

We have covered sites that copy the identity of a real financial company before.

🧭 The Legal Process for Victims

1. First, an SPK licence check and institution verificationTR is carried out.
2. The criminal complaint process is carried out.
3. Against the people who received the money, a restitution and unjust enrichment claimTR comes into play.

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

❓ Frequently Asked Questions