Broker Review

Unauthorised firm details

Name: Mica-consulting.com

Website: www.mica-consulting.com

MICA Consulting GmbH is a name that appears in the Swiss commercial register. A company with that name was incorporated in Winterthur, Switzerland (UID CHE-163.049.314) and registered as a consulting firm for finance, IT and project management. In contrast, the website mica-consulting.com promotes itself as a Geneva-based fund and asset-management support provider, claiming to offer UCITS/AIF infrastructure, risk management, reporting, and distribution services to international clients.

Regulatory Warnings About mica-consulting.com

Potential clients should be aware that both the Luxembourg regulator CSSF and the Swiss regulator FINMA have issued public warnings about the website mica-consulting.com. According to these authorities, the site is not authorised to provide investment or financial services in or from Luxembourg or Switzerland. This means anyone using the site does so without regulatory protection or investor compensation.

Mismatched Address and Licensing

The Geneva address listed on mica-consulting.com does not appear in the Swiss commercial register for the legitimate MICA Consulting GmbH, which is based in Winterthur. The Swiss entry also shows no licence as a financial intermediary or asset manager. In other words, the services described on mica-consulting.com do not match the official records for MICA Consulting GmbH.

Lack of Verified User Reviews

Independent client testimonials for mica-consulting.com are almost non-existent. Outside of automated trust-score sites such as Scamadviser—which gives mica-consulting.com a very low trust rating—there are only scattered forum posts alleging lost deposits and difficulty verifying the company’s legal status. None of these reports has been independently confirmed, but the absence of transparent reviews combined with regulator warnings is a strong red flag.

How to Protect Yourself

If you are considering working with any company calling itself MICA Consulting GmbH or using mica-consulting.com, take the following steps:

• Check the exact UID in the Swiss commercial register and confirm the real address.

• Look up the firm in FINMA’s database to see if it holds the required authorisation.

• Ask for proof of regulatory registration, audited accounts, and client references before transferring funds.

• Be wary of websites with hidden domain ownership or inconsistent company details.

Bottom Line

While “MICA Consulting GmbH” is a real registered name in Switzerland, the services and address promoted on mica-consulting.com do not match the official company, and both Swiss and Luxembourg regulators have issued warnings. Without proper licensing or authentic client reviews, this provider should be approached with caution.