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Swe CSM
Operating status: SCAM
Website: https://www.swe-csm.se/
Broker violations and abnormal records
On December 15, 2023, the Luxembourg's financial regulator, Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Swe CSM (http://www.swe-csm.se/), believing it is an identity theft and the entity Block Asset Management S.à r.l. is not related to this fraudulent website. https://www.cssf.lu/en/2023/12/warnung-vor-der-internetseite-www-swe-csm-se/
On December 15, 2023, the Luxembourg's financial regulator, Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Swe CSM (http://www.swe-csm.se/), believing it is an identity theft and the entity Block Asset Management S.à r.l. is not related to this fraudulent website. https://www.cssf.lu/en/2023/12/warnung-vor-der-internetseite-www-swe-csm-se/Swe CSM falsely claims to be operated by BLOCK ASSET MANAGEMENT LTD. This has been refuted by Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (CSSF). The CSSF warns that Swe CSM is fraudulently associating itself with Block Asset Management S.à r.l., a company that is not connected to this platform. This constitutes identity theft.
In essence, Swe CSM 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.
Swe CSM is unequivocally a scam.
Swe CSM falsely claims to be operated by BLOCK ASSET MANAGEMENT LTD. This has been refuted by Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (CSSF). The CSSF warns that Swe CSM is fraudulently associating itself with Block Asset Management S.à r.l., a company that is not connected to this platform. This constitutes identity theft.In essence, Swe CSM 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.Swe CSM is unequivocally a scam.BrokersView found that the domain "swe-csm.se" 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 "swe-csm.se" 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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