www.profitinvestments.ch presents itself as a private broker with over 30 years of experience in asset management, offering forex trading, indices, commodities, and cryptocurrencies . However, multiple law enforcement and legal sources have identified the platform as a high-risk investment fraud operation with significant warnings issued .
đźš© Official Warnings & Key Scam Indicators
1. Listed on Police Warning List
cybercrimepolice.ch has placed profitinvestments.ch on its official warning list due to suspicious activities reported by users . This is a significant red flag that should not be ignored.
2. No Regulatory Authorization
The platform operates without any license from:
- BaFin (Germany) – no authorization to provide financial services in Germany
- FINMA (Switzerland) – not licensed by Swiss financial regulator
- FMA (Austria) – no authorization
Legal analysis confirms that operating without a license violates Section 32 of the German Banking Act (KWG) and may constitute fraud under Section 263 StGB and investment fraud under Section 264a StGB .
3. Domain Registered November 2025
The domain profitinvestments.ch was registered on November 26, 2025, yet the platform claims over 30 years of experience . This glaring discrepancy exposes the company history as entirely fabricated.
4. No Verifiable Corporate Entity
- No entry in the German Commercial Register for any “Profit Investments” entity
- Frankfurt address is unverifiable
- Austrian and Swiss addresses have no regulatory presence
- No imprint with responsible individuals
- Owner identity hidden via anonymization service
5. Separate Login Portal
The website directs users to a separate login and registration area at my.profitinvestments.ch, a common tactic used by fraudulent platforms to create the illusion of real trading .
6. International Addresses Create False Trust
The platform lists locations in Frankfurt, Vienna, Zurich, and Toronto—none of which represent actual operational presence . International phone numbers are part of the deception strategy .
đź“‹ Quick Summary of Risks
| Risk Factor | Status |
|---|---|
| Police Warning | cybercrimepolice.ch warning list |
| Regulatory License | None – no BaFin, FINMA, or FMA authorization |
| Domain Age | November 2025 – contradicts claims of 30+ years |
| Corporate Transparency | None – no register entry, no imprint |
| Owner Identity | Hidden – via anonymization service |
| True Office Locations | Unverifiable – addresses are facade |
đź’¬ Victim Experiences & The Scam Cycle
Based on legal sources, victim reports, and police warnings, Profit Investments follows a classic pattern of online trading fraud :
Phase 1: The Hook – Professional Facade
The website appears professional and trustworthy. Victim reports indicate that “at first glance, the website appears professional, which is precisely the danger” . The platform creates a “glossy shop window” hiding an untrustworthy business model.
Phase 2: Intensive Personal Contact
An alleged broker or financial advisor contacts victims, often building a relationship over weeks or months. Legal experts note: “Many clients describe a moment that has left a deep impression: for weeks or even months, there was regular communication with supposed financial experts” .
Phase 3: Building Trust with “Profits”
An initial deposit of €250–€1,000 is followed by displayed “profits” on the dashboard. These are fictitious values—no actual trading occurs .
Phase 4: Pressure to Increase Investment
Account managers pressure victims to deposit larger amounts to “optimize” the account or seize special opportunities .
Phase 5: The Trap – Withdrawal Blocked
When victims request withdrawals, they encounter:
- Delays or frozen accounts
- Demands for additional fees – taxes, verification fees, security deposits
- Pressure to pay more to release funds
- Sudden communication blackout – “The abrupt shift from intensive contact to complete radio silence”
Phase 6: Secondary Scams
After the first loss, fraudsters or “recovery agents” may contact victims, claiming they can recover lost money—this is often another fraud attempt .
What Victims Are Saying
According to legal sources and victim reports :
“Profit Investments (profitinvestments.ch) reveals itself as fraud. No payout and very bad experiences.”
“If you have invested via profitinvestments(.)ch, much suggests that you have encountered a typical deception model in online trading. The Zurich Cantonal Police have already warned about this. All promises of the platform, the content on profitinvestments(.)ch, and the email address support@profit-investments(.)ch are part of a system designed for deception and extracting money.”
“Reported to authorities and lawyers. After the deposit, additional fees were demanded for withdrawal. Communication ended after payment.”
“He kept opening trades when they were negative, and no care was taken about previous trades. He just wanted to open more positions.”
“They stole from me. They are masters of deception.”
🛡️ What to Do If You Have Lost Money
SiiraOasis – Asset Recovery Specialists
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