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ActaSwissSEY Ltd
Operating status: SCAM
Website: https://actaswiss.com/
Broker violations and abnormal records
On 13 March 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Actaswiss, saying it is not related to any entity licensed or regulated by the FSA in any capacity. https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-actaswisssey-ltd-fraudulent-company-the-fraudulent-company-and-unauthorized-use-of-website-the-unlawful-websites
On 13 March 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Actaswiss, saying it is not related to any entity licensed or regulated by the FSA in any capacity. https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-actaswisssey-ltd-fraudulent-company-the-fraudulent-company-and-unauthorized-use-of-website-the-unlawful-websitesAccording to its website, it claims to be regulated by multiple regulators. Upon investigation, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC), Australian Securities & Investment Commission (ASIC), Financial Markets Authority (FMA), and Financial SupervisIon Authority (FSA).
Furthermore, we searched for Financial Conduct Authority (FCA) and Financial Services Conduct Authority (FSCA), we all found information that matched the number, but careful comparison revealed that the information was inconsistent with Actaswiss. It was obvious that Actaswiss had stolen other people's regulatory information.
In addition, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Actaswiss, saying it is not related to any entity licensed or regulated by the FSA in any capacity.
In essence, Actaswiss is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Actaswiss appears to be a scam.
According to its website, it claims to be regulated by multiple regulators. Upon investigation, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC), Australian Securities & Investment Commission (ASIC), Financial Markets Authority (FMA), and Financial SupervisIon Authority (FSA). Furthermore, we searched for Financial Conduct Authority (FCA) and Financial Services Conduct Authority (FSCA), we all found information that matched the number, but careful comparison revealed that the information was inconsistent with Actaswiss. It was obvious that Actaswiss had stolen other people's regulatory information.In addition, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Actaswiss, saying it is not related to any entity licensed or regulated by the FSA in any capacity.In essence, Actaswiss is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Actaswiss appears to be a scam.On 22 April 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against actaswiss.com, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1df3a7f6-6ce5-4cc8-9369-2b22837308e5.
On 22 April 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against actaswiss.com, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1df3a7f6-6ce5-4cc8-9369-2b22837308e5.BrokersView found that the domain "https://actaswiss.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://actaswiss.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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