Swiss29 Review : Fees, Pros and Cons, Reviews by Real Traders

Swiss29

Operating status: SCAM

Website: https://www.swiss29.com/

Broker violations and abnormal records

Feb 20, 2022 The CNMV Added Swiss29 into Its Warnings
On 21 Feb 2022, the CNMV issued a warning that Swiss29 has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Swiss29

On 21 Feb 2022, the CNMV issued a warning that Swiss29 has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Swiss29
Mar 03, 2022 BrokersView has reviewed that Swiss29 is an unregulated forex broker
Viewing "Terms & Conditions" information on this broker's website, we find Swiss29 claims it is registered in Switzerland, but we did not find match results to Swiss29 in the Swiss Financial Market Supervisory Authority (FINMA). So Swiss29 is not regulated by any regulators.
What's more, the CNMV issued a warning that this firm has not been authorized to provide forex investment and services. And the France Autorité des Marchés Financiers (AMF) warned that Swiss29 is not authorized to provide forex services in France.
Also, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Swiss29 is not entered in commercial register.
If clients invest their funds in this firm, they are unlikely to get their money back if things go wrong. In other words, investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

Viewing "Terms & Conditions" information on this broker's website, we find Swiss29 claims it is registered in Switzerland, but we did not find match results to Swiss29 in the Swiss Financial Market Supervisory Authority (FINMA). So Swiss29 is not regulated by any regulators.What's more, the CNMV issued a warning that this firm has not been authorized to provide forex investment and services. And the France Autorité des Marchés Financiers (AMF) warned that Swiss29 is not authorized to provide forex services in France.Also, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Swiss29 is not entered in commercial register.If clients invest their funds in this firm, they are unlikely to get their money back if things go wrong. In other words, investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
Apr 19, 2022 The France AMF Added Swiss29 into Its Warnings
On 2 June 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Swiss29 is not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/warnings-and-blacklists?conditions%5Bcategorie%5D=224&sort%5Bfield%5D=date&sort%5Bsort%5D=DESC&page=1

On 2 June 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Swiss29 is not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/warnings-and-blacklists?conditions%5Bcategorie%5D=224&sort%5Bfield%5D=date&sort%5Bsort%5D=DESC&page=1
Aug 07, 2022 The Swiss FINMA Added Swiss29 into Its Warnings
On 8 Aug 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Swiss29 is not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/swiss29/

On 8 Aug 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Swiss29 is not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/swiss29/
Oct 31, 2022 The Ontario OSC Added Swiss29 into Its Warnings
On 1 Nov 2022, the Ontario Securities Commission (OSC) issued a warning that Swiss29 was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/swiss29

On 1 Nov 2022, the Ontario Securities Commission (OSC) issued a warning that Swiss29 was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/swiss29
Oct 20, 2025 BrokersView has identified that Swiss29's website is currently offline
BrokersView found that the domain "https://www.swiss29.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://www.swiss29.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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