kanz-group.ch: Clone of KANZ Investment Services

The website kanz-group.ch uses the name and street address of KANZ Investment Services SA, a company genuinely registered in Morges, and is a "wealth management" site offering shares, bonds, savings deposits, crypto and pre-IPO investments. The Swiss financial market supervisory authority FINMA placed the site on its warning list on 28 October 2026 and announced in four languages that it has no connection with the real company.

🎭 How Was the Cloned Identity Built?

The site gives the number CHE-249.784.106 under the heading "Firmennummer"; this number does not belong to any company in the Swiss register. The register number of the real KANZ Investment Services SA is different, and the company has no connection with this site. The site also shows a branch in the Kölnturm building in Cologne and an address in Munich, giving the look of an international operation.

Products such as pre-IPO shares and "savings deposits" are chosen in this scheme to make the promise of a fixed return look legitimate. kanz-group.ch is not authorised by the SPK; institutions authorised in Türkiye appear in the SPK list. We explained how the method works in general in our article on institution clone sites.

📞 Contact Details Found on the Site

🔗 Other Platforms Using the Same Method

We have also covered other sites that were placed on the FINMA warning list and that took on the identity of a genuine company in Switzerland.

🧭 The Legal Process

1. The accounts the money was sent to are examined for a money laundering connectionTR.
2. For assets that are identified, seizure and confiscationTR measures come onto the agenda.
3. Schemes of this kind are assessed under the provisions on qualified fraudTR in Article 158 of the Turkish Penal Code.

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

❓ Frequently Asked Questions