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Swisscoininvest

Operating status: SCAM

Website: https://www.swisscoininvest.comhttps://swisscoininvests.com/

Broker violations and abnormal records
  • Mar 07, 2023 The UK regulator FCA added Swisscoininvest into warning list

    The Financial Conduct Authority (FCA) issued a warning against Swisscoininvest on March 8th, 2023 after finding this broker may provide financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/swisscoininvest

    The Financial Conduct Authority (FCA) issued a warning against Swisscoininvest on March 8th, 2023 after finding this broker may provide financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/swisscoininvest
  • Mar 08, 2023 BrokersView has reviewed that Swisscoininvest is an Unregulated broker

    Swisscoininvest presents zero details about its regulatory status, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position.

    As mentioned in this broker's "Frequently Asked Questions" section, Swisscoininvest is supposedly based in the United Kingdom. Therefore, this broker shall be regulated by the Financial Conduct Authority (FCA). However, when searching in the FCA, we found that it is listed as an unauthorized firm by FCA.

    The truth is, Swisscoininvest 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.

    Swisscoininvest presents zero details about its regulatory status, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position.As mentioned in this broker's "Frequently Asked Questions" section, Swisscoininvest is supposedly based in the United Kingdom. Therefore, this broker shall be regulated by the Financial Conduct Authority (FCA). However, when searching in the FCA, we found that it is listed as an unauthorized firm by FCA.The truth is, Swisscoininvest 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.
  • Mar 03, 2024 The FCA issues an updated warning about SWISSCOININVEST

    On March 4, 2024, the Financial Conduct Authority (FCA) issued an updated warning about SWISSCOININVEST. This fraudulent scheme, having shut down its previous domain, has resurfaced on a new domain, swisscoininvests.com, to perpetuate its deceptive activities. This development underscores the need for vigilance in the face of such scams. https://www.fca.org.uk/news/warnings/swisscoininvest

    On March 4, 2024, the Financial Conduct Authority (FCA) issued an updated warning about SWISSCOININVEST. This fraudulent scheme, having shut down its previous domain, has resurfaced on a new domain, swisscoininvests.com, to perpetuate its deceptive activities. This development underscores the need for vigilance in the face of such scams. https://www.fca.org.uk/news/warnings/swisscoininvest

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