Powered Consultancy Group is identified in a source record attributed to Swiss Financial Market Supervisory Authority in Switzerland. Read the precise source finding and identity before drawing conclusions.
Source record and identity
- Name in source
- Powered Consultancy Group
- Exact website / profile in source
- https://www.poweredconsultancygroup.com/
- Source authority
- Swiss Financial Market Supervisory Authority
- Source jurisdiction
- Switzerland
- Source registration date
- 2025-06-10
- Source validation date
- 2025-06-11
- Source modification date
- 2025-06-11
- Source category
- Other
What the source category means
The category is reproduced above so the source finding can be read in its own terms. A listing does not establish every possible allegation about a business or show that a particular transaction was fraudulent.
Dates and scope
The source registration date held for Powered Consultancy Group is 2025-06-10. It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Swiss Financial Market Supervisory Authority and its Switzerland jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.
Match your records to this entry
The source lists https://www.poweredconsultancygroup.com/. Compare that complete address, including any path or social profile, with the records of the platform you actually used. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.
Questions an inquiry may help organize
Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.
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