Subsidium‑ag.com Scam
Subsidium‑ag.com, presenting itself as an investment firm linked to Swiss wealth management, is in fact unregistered and operating without any legal association to the legitimate Subsidium Investment AG of Küsnacht. Regulatory findings confirm its fraudulent nature.
If you have been scammed and you are looking for ways to reclaim your asset, this review is for you
⚠️ 1. FINMA Red Flag: Unregistered and Unaffiliated
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As of July 21, 2025, Switzerland’s financial regulator FINMA has listed subsidium‑ag.com on its official warning list. The domain is not registered in the Swiss commercial register and has no relation to the legitimate Subsidium Investment AG (CHE‑113.653.413) based in Küsnacht, Zurich.
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While the official Subsidium Investment AG provides full address and regulatory details, subsidium‑ag.com does not. The domain is falsely leveraging the name and corporate history to deceive investors.
🧲 2. Deceptive Brand Usage & Impersonation
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The platform borrows the Subsidium brand without legal right, presenting itself as the same reputable Swiss wealth manager. This technique—known as a “clone firm” scam—intentionally misleads users into trusting the platform based on name similarity alone.
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The website aims to capitalize on the genuine Subsidium’s established presence, despite having no actual ties.
💰 3. Lack of Transparency & Potential Asset Risk
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No legal standing: subsidium‑ag.com is absent from official Swiss corporate databases and lacks any recognized financial licence.
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Risks to Investors: Depositing into this platform exposes individuals to high risk—there is no accountability, no disclosure of brokers or custodian arrangements, and no protection under Swiss financial law.
🧾 4. Clear Contrast with Authentic Subsidium Investment AG
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Legitimate Subsidium Investment AG is registered in the Swiss Commercial Registry (CHE‑113.653.413), holds proper FINMA authorization, and maintains transparent physical and legal presence.
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The rogue site subsidium‑ag.com, by contrast, makes no verifiable claims or references, and its owner identity is concealed—traits typical of fraudulent imprinting operations.
✅ 5. Recovery Support from ST9 Investigations Ltd
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Victims deceived by subsidium‑ag.com have limited legal recourse, but assistance is available. ST9 Investigations Ltd specializes in forensic asset tracing—even across crypto or offshore channels—and can help identify pathways for fund recovery.
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Using methods such as transaction clustering, wallet tracing, and compensation claim strategies, ST9 has successfully supported individuals who’ve been defrauded by impersonator platforms in retrieving lost investments under challenging conditions.
📢 6. Scam Pattern Confirmation
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The unauthorized copying of a legitimate company name and business model aligns with clone firm scam patterns.
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Experts warn that platforms using this duplication technique often vanish once funds are deposited or withdrawal requests are made.
🧠 Final Verdict: Avoid subsidium‑ag.com at All Costs
| Evaluation Area | Status |
|---|---|
| Legitimate Licensing | ❌ None; blocked by FINMA |
| Domain Authenticity | ❌ False use of a reputable brand |
| Transparency & Contact Info | ❌ None; anonymous registration |
| Investment Risk | ❌ High; no structure or oversight |
| Recovery Path | ✅ Possible via ST9 forensic investigators |
Conclusion
subsidium‑ag.com is a fake platform falsely claiming affiliation with a reputable Swiss investment firm. It is unlicensed, unauthorized, and advised to be avoided at all costs. Anyone who has engaged with this site should:
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Immediately stop all payments and communication
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Preserve every record—emails, transactions, chat screenshots
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Report the case to FINMA or local financial authorities
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Consult forensic recovery professionals like ST9 Investigations Ltd to assess possible recovery steps
Trust only regulated entities with verified credentials. Impersonation scams thrive where verification is absent.
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