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SwissCoinCo
Operating status: SCAM
Website: https://swisscoinco.com/
Broker violations and abnormal records
On August 13, 2024, the British Columbia Securities Commission (BCSC) issued a warning against SwissCoinCo, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/swisscoinco
On August 13, 2024, the British Columbia Securities Commission (BCSC) issued a warning against SwissCoinCo, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/swisscoincoOn August 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Swisscoinco to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms-0
On August 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Swisscoinco to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms-0Finansinspektionen (FI), the Swedish Financial Supervisory Authority, has investigated Swisscoinco and warned investors to stay away from this unauthorized firm. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2024/november/swisscoincoonline-windows-llc-company/
Finansinspektionen (FI), the Swedish Financial Supervisory Authority, has investigated Swisscoinco and warned investors to stay away from this unauthorized firm. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2024/november/swisscoincoonline-windows-llc-company/Swisscoinco relies solely on its claimed registration in St. Vincent and The Grenadines to establish its legitimacy and credibility. However, the registration number it purports to have is currently under cancellation. Without any other valid licenses, Swisscoinco is suspected to be a scam due to its unlicensed status.
The Swedish Financial Supervisory Authority (Finansinspektionen, FI) has also investigated Swisscoinco and found no corresponding records indicating that the firm is registered or licensed. Additionally, Swisscoinco has been warned by the Belgian Financial Services and Markets Authority (FSMA) and the British Columbia Securities Commission (BCSC) for offering unauthorized financial services.
In essence, Swisscoinco 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.
Swisscoinco appears to be a scam.
Swisscoinco relies solely on its claimed registration in St. Vincent and The Grenadines to establish its legitimacy and credibility. However, the registration number it purports to have is currently under cancellation. Without any other valid licenses, Swisscoinco is suspected to be a scam due to its unlicensed status.The Swedish Financial Supervisory Authority (Finansinspektionen, FI) has also investigated Swisscoinco and found no corresponding records indicating that the firm is registered or licensed. Additionally, Swisscoinco has been warned by the Belgian Financial Services and Markets Authority (FSMA) and the British Columbia Securities Commission (BCSC) for offering unauthorized financial services.In essence, Swisscoinco 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.Swisscoinco appears to be a scam.BrokersView found that the domain "https://swisscoinco.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://swisscoinco.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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