Scam Alert: flores-invest.com Added to FINMA Warning List – Not Related to Flores Investment AG

By Retrieve Lost Token | 18 Jul, 2026

Investors who have encountered flores-invest.com should be aware of an important regulatory warning issued by Switzerland’s financial market regulator.

On 15 July 2026, the Swiss Financial Market Supervisory Authority (FINMA) added flores-invest.com to its official Warning List.

FINMA states that flores-invest.com is not related to Flores Investment AG, Zug, a company registered in the Swiss Commercial Register under number CHE-112.261.453.

This distinction is particularly important for investors who may encounter the Flores name and mistakenly assume that the website is connected to the legitimate Swiss-registered company.

The regulatory warning also appears through the International Organization of Securities Commissions (IOSCO) International Securities & Commodities Alerts Network (I-SCAN), where FINMA is identified as the regulator responsible for the warning.

Official Information Published by FINMA

The Swiss Financial Market Supervisory Authority (FINMA) published the following information concerning the entity:

Name

flores-invest.com

Address

Website

https://flores-invest.com

Commercial Register

Not entered in the commercial register

Date of FINMA Warning

15 July 2026

FINMA Remark

flores-invest.com is not related to Flores Investment AG, Zug, which is registered in the Swiss Commercial Register under number CHE-112.261.453.

The FINMA entry does not publish a telephone number or email address specifically associated with flores-invest.com. Therefore, no unverified contact details have been added to this article.

Why the FINMA Warning Matters

The warning creates an important distinction between flores-invest.com and the legitimate Swiss-registered company Flores Investment AG.

The Swiss Financial Market Supervisory Authority (FINMA) explicitly states that the two are not related.

This type of regulatory clarification is particularly important because investors may encounter a website using a name that appears similar to an existing registered business and assume that the two entities are connected.

A company name, Swiss address or reference to an existing registered business should never be considered sufficient evidence that an investment website is operated by that company.

Before transferring funds, investors should independently verify the exact website domain, company registration details, contact information and regulatory status of the financial service provider they are dealing with.

flores-invest.com Is Not Entered in the Swiss Commercial Register

Another important detail published by FINMA is that flores-invest.com is not entered in the commercial register.

At the same time, FINMA specifically identifies Flores Investment AG, Zug as the legitimate company registered in the Swiss Commercial Register under number CHE-112.261.453.

The regulator makes clear that flores-invest.com has no connection with Flores Investment AG.

Investors researching the website should therefore avoid confusing information associated with the warned domain with information belonging to the legitimate Swiss company.

FINMA Warning Also Appears Through IOSCO I-SCAN

The regulatory warning concerning flores-invest.com is also available through the International Organization of Securities Commissions (IOSCO) International Securities & Commodities Alerts Network (I-SCAN).

The IOSCO listing identifies the Swiss Financial Market Supervisory Authority (FINMA) as the regulator responsible for the warning concerning flores-invest.com.

IOSCO I-SCAN provides international access to warnings submitted by financial regulators around the world, including alerts involving unauthorised financial service providers and cases where entities may use names similar to legitimate or authorised businesses.

For investors researching flores-invest.com, the IOSCO listing provides an additional international reference to the warning originally issued by FINMA.

What Does Being on the FINMA Warning List Mean?

FINMA maintains its Warning List to inform investors about companies and individuals that may be providing financial services requiring authorisation without being supervised by the regulator.

According to FINMA’s explanation of its Warning List, inclusion on the list does not automatically establish that a company’s activities are unlawful.

However, an entry may highlight concerns surrounding authorisation and regulatory supervision, and investors are encouraged to conduct thorough checks before entering into financial relationships with listed providers.

In the case of flores-invest.com, FINMA has additionally provided a specific clarification that the website is not connected to the legitimate Flores Investment AG in Zug.

Already Sent Money to flores-invest.com?

If you have already transferred funds through flores-invest.com, carefully review the official FINMA warning before responding to any request for additional payments.

Be particularly cautious if you are asked to send additional money for:

Withdrawal fees.
Taxes required before funds can supposedly be released.
Account verification charges.
Insurance payments.
Compliance fees.
Liquidity requirements.
Account upgrade charges.
Additional deposits required to unlock an account or supposed investment profits.

Any unexpected request for further money should be independently verified before another transaction is made.

Preserve Your Transaction Records and Communications

If you believe you have been affected by flores-invest.com, preserve all available evidence connected to your dealings with the platform.

Important records may include:

Bank transfer receipts.
Credit or debit card payment confirmations.
Cryptocurrency wallet addresses.
Blockchain transaction hashes.
Email correspondence.
WhatsApp, Telegram and other messaging conversations.
Telephone numbers used by representatives.
Screenshots of your online account.
Displayed account balances or supposed investment profits.
Withdrawal requests.
Requests for additional payments.

Keeping complete records can help establish a clearer timeline of communications, transactions and the movement of funds.

Research flores-invest.com Through Independent Sources

Investors should compare information presented by a financial website with official regulatory records and independent consumer resources.

When conducting your research, use the exact domain flores-invest.com. This is important because FINMA explicitly states that the website is not related to Flores Investment AG, Zug.

Searching only for the name “Flores Investment” could produce information about the legitimate Swiss-registered company rather than the website identified in the regulatory warning.

Final Assessment: FINMA Warns About flores-invest.com

The regulatory information concerning flores-invest.com deserves careful attention.

The Swiss Financial Market Supervisory Authority (FINMA) added the website to its Warning List on 15 July 2026.

The regulator records an address of Zug, states that the entity is not entered in the commercial register, and explicitly clarifies that flores-invest.com is not related to Flores Investment AG, Zug, which is registered in the Swiss Commercial Register under number CHE-112.261.453.

The warning is also available internationally through the IOSCO International Securities & Commodities Alerts Network (I-SCAN), with FINMA identified as the reporting regulator.

Anyone who has already transferred funds through flores-invest.com should preserve all available transaction records and communications, independently verify any further payment requests, and carefully review the official regulatory information before making additional financial decisions.

📞 Take the Next Step

If you believe you have been affected by flores-invest.com:

👉 Track your case

👉 Speak directly with our team via WhatsApp

We do not charge upfront recovery fees. Fees apply only after a successful recovery outcome.

Disclaimer

This article is based on publicly available information published by the Swiss Financial Market Supervisory Authority (FINMA), information available through the International Organization of Securities Commissions (IOSCO) I-SCAN, and publicly available consumer and educational resources. It is intended solely for educational and informational purposes and should not be interpreted as legal, financial or investment advice.