High Risk
Reported as a scam / unregulated
SF-9593registry entry
Why Sama Schnell is on the register
Sama Schnell (sama-schnell.com) describes itself as a full-service financial firm in Zug that manages assets, runs investment funds and finds real estate deals most people never hear about. It gives no company number, licence or named management, only an office email and a street name. The Swiss regulator FINMA has put the site on its warning list. Its website has an Our Legacy page but no history that can be checked. The domain was registered on 26 April 2026. Therefore, Sama Schnell is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.