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Suisseequity
Operating status: SCAM
Website: https://suisseequity.com/
Broker violations and abnormal records
On Aug 19, 2025, the Financial Conduct Authority (FCA) issued a warning against Suisseequity, believing this company might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/suisseequity-suisseequitycom
On Aug 19, 2025, the Financial Conduct Authority (FCA) issued a warning against Suisseequity, believing this company might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/suisseequity-suisseequitycomAccording to its website, it claims to be located in Geneva, and upon investigation, no matching information was found in the Swiss Financial Markets Supervisory Authority (FINMA). In addition, the Financial Conduct Authority (FCA) issued a warning against Suisseequity, believing this company might be providing financial services or products without proper authorization.
In essence, Suisseequity is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Suisseequity appears to be a scam.
According to its website, it claims to be located in Geneva, and upon investigation, no matching information was found in the Swiss Financial Markets Supervisory Authority (FINMA). In addition, the Financial Conduct Authority (FCA) issued a warning against Suisseequity, believing this company might be providing financial services or products without proper authorization. In essence, Suisseequity is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Suisseequity appears to be a scam.On Sept 29, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Suisseequity, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/suisseequity---suisseequity_com/
On Sept 29, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Suisseequity, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/suisseequity---suisseequity_com/On Nov 6, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Suisseequit, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/suisseequity-suisseequitycom
On Nov 6, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Suisseequit, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/suisseequity-suisseequitycom
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