Three Rivers Capital Wealth Scam: FINMA Warning, Swiss Address

Three Rivers Capital Wealth is a website that shows a Swiss address and claims to offer wealth management and capital investment services. The Swiss Financial Market Supervisory Authority (FINMA) added threeriverscapitalwealth.com to its warning list on 22 October 2026 and noted that no company registered in the commercial register stands behind the site.

🔍 Details in the FINMA Entry

• Stated address: Via Albarelle 41, Stöckweid (not verified).
• Commercial register: no entry.
• Domain: registered on 14 January 2026; unreachable since the warning.

🚩 The "Swiss Wealth Management" Scheme

In schemes of this kind the investor is assigned a personal portfolio manager, and regular reports show the account growing. By saying that assets are "kept safely in Switzerland", the operators hide the fact that the investor has no physical control over them. When an exit is requested, payment is demanded on grounds such as Swiss tax, custody fees or a compliance review.

🔗 Other Sites Using the Same Method

We have previously covered similar schemes that use asset and wealth management language.

🧭 The Legal Process for Victims

1. For transfers abroad, a SWIFT recall may be possible.
2. An investigation for qualified fraudTR is opened under Article 158/1-f of the Turkish Penal Code.
3. The process is followed from the investigation to the indictmentTR.

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

❓ Frequently Asked Questions