Check the provider independently

The FSMA offers information on identifying investment fraud and checking a provider. Compare the company name, website and contact details; a name alone is not enough to establish who contacted you.

Prepare your enquiry

Make a timeline of contact, payments and withdrawal requests. Keep original messages and payment records. Distinguish your observations from claims made by the platform.

Need a view on your circumstances?

Request a free initial assessment

Ask for a structured review

An initial assessment can help organise the facts. It does not establish fraud or guarantee recovery. AJ is a Swiss company and does not claim an affiliation with the FSMA.

Sources & further reading

These independent sources do not endorse AJ Management Services AG. No outcome is guaranteed.

Related perspectives

What to do after suspected investment fraud

What evidence should you preserve?