Agi Finance SA (agifinanz.com): FMA Warns Against Its Offerings

Agi Finance SA, operating through agifinanz.com, has been named in an official warning from the Austrian Financial Market Authority (FMA). The regulator states that the provider is not authorised to conduct banking services requiring a licence in Austria and is therefore not permitted to broker deposit-taking business.

The warning was released on 25 September 2026 and specifically identifies the website www.agifinanz.com. For anyone who has already transferred money following an offer from Agi Finance SA, the regulatory warning makes it important to preserve the underlying banking records, beneficiary details, contracts and communications rather than relying on representations made by the provider.

Based on the exact-domain regulatory warning and the unauthorised banking activity identified by the regulator, AssetVault Recovery considers Agi Finance SA / agifinanz.com a scam operation. Consumers should avoid sending additional funds and preserve the financial trail of any payments already made.

Already paid/invested with agifinanz.com? Preserve the payment trail and submit your transaction information for review, and recovery options.

No upfront recovery fees. Fees are payable only after a successful recovery.

FMA Says Agi Finance SA Is Not Authorised

The Austrian Financial Market Authority (FMA) identifies the following details in its warning:

• Name: Agi Finance SA
• Website: www.agifinanz.com
• Email: info@agifinanz.com
• Apparent registered offices: Switzerland and Germany

The FMA states that Agi Finance SA is not authorised to conduct banking services requiring a licence in Austria. More specifically, the provider is not permitted to offer the brokerage of deposit-taking business under Article 1(1)(18)(a) of the Austrian Banking Act.

The warning was published under Article 4(7) of the Austrian Banking Act. The FMA explains that businesses providing banking, financial and securities services in Austria require the necessary authorisation or licence.

Importantly, the regulator describes Switzerland and Germany as the places where Agi Finance SA’s registered office is apparently located. AssetVault does not treat those locations as independently verified corporate information or use them to construct an unsupported impersonation story.

The material issue for consumers is that the exact website agifinanz.com has been identified in an official regulatory warning concerning banking services for which the provider does not have the required Austrian authorisation.

If You Already Deposited Money With Agi Finance SA

If you have already transferred funds after communicating with Agi Finance SA or through agifinanz.com, preserve the evidence showing exactly where the money went.

For bank payments, retain:

• bank statements showing each transfer;
• transfer confirmations and receipts;
• beneficiary names;
• beneficiary account numbers and IBANs;
• SWIFT/BIC information where available;
• the name and country of the receiving bank;
• payment references and transfer descriptions;
• contracts, deposit agreements or account-opening documents;
• emails and other communications;
• screenshots of balances or account information;
• withdrawal requests and responses; and
• any instructions telling you where or how to send money.

If cryptocurrency was involved at any stage, also preserve the transaction hashes (TXIDs), sending and receiving wallet addresses, cryptocurrency used, blockchain network and exchange records.

The objective is to reconstruct the real movement of funds independently of what may appear inside an online account. A displayed account balance is not the same as independently verifiable evidence that corresponding money is being held and can actually be withdrawn.

This distinction is also important in other regulator-listed financial-platform cases investigated by AssetVault, including Doronzo AG and Corpholding.

Beneficiary Accounts Can Be Important Evidence

Where several deposits were made, victims should create a chronological record of every transaction. This is particularly useful if different beneficiary accounts, banks, companies or payment destinations were supplied over time.

Record the date and amount of each transfer alongside the beneficiary name, account number, receiving institution and the communication in which the payment was requested.

If a representative provided banking instructions by email, messaging application or document, preserve that communication alongside the corresponding transaction. This can help establish why the transfer was made and connect the beneficiary information with the person or platform requesting payment.

Do not delete correspondence simply because it appears repetitive. Email addresses, telephone numbers, account details, documents and payment instructions can become useful identifiers when the transaction history is reconstructed.

Similar evidence-preservation principles apply when investigating other unauthorised financial operations, including cases such as CTI Capital.

Do Not Send More Money to Release an Existing Balance

If you are currently attempting to withdraw money connected with agifinanz.com and another payment is being requested first, preserve the demand and independently assess it before sending anything further.

The FMA warning does not state that Agi Finance SA has demanded particular withdrawal fees, taxes or release payments from customers. AssetVault therefore does not attribute any specific additional-payment scheme to the provider without evidence from an individual victim’s case.

However, anyone who has already deposited funds should be cautious about paying additional money supposedly required to unlock, verify, insure, process or release an existing balance.

If such a demand has been made, preserve the entire message and the proposed payment destination. Do not retain only a screenshot showing the amount requested. The surrounding conversation may contain names, email addresses, telephone numbers, bank accounts, cryptocurrency wallets or other identifiers relevant to tracing the transaction.

Victims should also scrutinise any third party that subsequently claims the money has already been recovered but requires an advance payment before it can be returned. AssetVault has examined the risks surrounding subsequent financial approaches in investigations such as the Crypto AMF email scam alert.

AssetVault Recovery Assessment

The regulatory position on Agi Finance SA is clear. The Austrian Financial Market Authority (FMA) specifically identifies Agi Finance SA and www.agifinanz.com and states that the provider is not authorised to conduct banking services requiring a licence in Austria.

The FMA further states that the provider is therefore not permitted to offer the brokerage of deposit-taking business.

Based on this exact-domain regulatory evidence, AssetVault Recovery considers Agi Finance SA / agifinanz.com a scam operation and advises consumers not to send additional money.

If funds have already been transferred, the priority should be preserving and reconstructing the payment trail. Bank statements, beneficiary accounts, transfer references, contracts, payment instructions, emails and withdrawal correspondence can provide substantially more useful evidence than a balance displayed on agifinanz.com.

Need Assistance?

If you have already sent bank funds or cryptocurrency connected with Agi Finance SA or agifinanz.com, preserve your payment records, communications, account screenshots and withdrawal correspondence before access to them changes.

Contact us for a confidential case assessment and have your Agi Finance SA transaction trail reviewed.

No upfront recovery fees. Fees are payable only after a successful recovery.

Disclaimer

This article is based principally on the official warning published by the Austrian Financial Market Authority (FMA). The FMA identifies Agi Finance SA and www.agifinanz.com and states that the provider is not authorised to conduct banking services requiring a licence in Austria and is not permitted to offer the brokerage of deposit-taking business. AssetVault Recovery’s characterization of Agi Finance SA / agifinanz.com as a scam operation is its independent assessment based on this regulatory evidence. Individual transaction circumstances may differ. This article is provided for fraud-awareness and informational purposes and does not constitute legal or financial advice.