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Swiss Investment Funds
Operating status: SCAM
Website: https://globgraph.com/
Broker violations and abnormal records
On 26 January 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning that Swiss Investment Funds was providing financial services or products without authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_01_19_globgraph_en.html;jsessionid=F30676E52A7A61068DB02001CDE7EE3F.internet991
On 26 January 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning that Swiss Investment Funds was providing financial services or products without authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_01_19_globgraph_en.html;jsessionid=F30676E52A7A61068DB02001CDE7EE3F.internet991Swiss Investment Funds claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.
The Federal Financial Supervisory Authority (BaFin) issued a warning that Swiss Investment Funds was providing finacial services or products without authorisation.
The truth is that Swiss Investment Funds is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Swiss Investment Funds is a scam.
Swiss Investment Funds claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.The Federal Financial Supervisory Authority (BaFin) issued a warning that Swiss Investment Funds was providing finacial services or products without authorisation.The truth is that Swiss Investment Funds is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Swiss Investment Funds is a scam.On 26 February 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Swiss Investment Funds was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=bdIfBKdSSd4%2bnH5r%2bkeBK4bgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8
On 26 February 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Swiss Investment Funds was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=bdIfBKdSSd4%2bnH5r%2bkeBK4bgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8
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