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Swiss Investments Global

Operating status: SCAM

Website: https://www.swissinvestmentsglobal.com/

Broker violations and abnormal records
  • Oct 04, 2022 The Swiss FINMA Added Swiss Investments Global into Its Warning

    On 5 Oct 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Swiss Investments Global was not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/swiss-investments-global/

    On 5 Oct 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Swiss Investments Global was not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/swiss-investments-global/
  • Oct 08, 2022 BrokersView has Reviewed that Swiss Investments Global is an Unregulated Forex Broker

    Swiss Investments Global claims to be registered with Companies House, No. 13738384. However, we searched in CH but found the number belonged to another company. And there was no company named Swiss Investments Global in CH. That means the broker is not registered with the register. Besides, CH is not a forex regulator. Having the registration or not, therefore, does not mean being authorized to provide financial services. 

    Moreover, this broker also claims to be located in Switzerland. So we searched the Swiss Financial Market Supervisory Authority (FINMA) but only found a warning against this broker. The regulator warned that Swiss Investments Global was not entered into the commercial register.

    The truth is that Swiss Investments Global is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Swiss Investments Global claims to be registered with Companies House, No. 13738384. However, we searched in CH but found the number belonged to another company. And there was no company named Swiss Investments Global in CH. That means the broker is not registered with the register. Besides, CH is not a forex regulator. Having the registration or not, therefore, does not mean being authorized to provide financial services. Moreover, this broker also claims to be located in Switzerland. So we searched the Swiss Financial Market Supervisory Authority (FINMA) but only found a warning against this broker. The regulator warned that Swiss Investments Global was not entered into the commercial register.The truth is that Swiss Investments Global is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Dec 11, 2022 BrokersView has found that Swiss Investments Global is not working

    BrokersView found the domain "https://www.swissinvestmentsglobal.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.swissinvestmentsglobal.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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