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Swissnodtrade

Operating status: SCAM

Website: https://swissnodtrade.com/

Broker violations and abnormal records
  • Sep 26, 2022 The Swiss FINMA Added Swissnodtrade into Its Warning

    On 27 Sep 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Swissnodtrade is not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/swissnodtrade/


    On 27 Sep 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Swissnodtrade is not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/swissnodtrade/
  • Sep 28, 2022 BrokersView has Reviewed that Swissnodtrade is an Unregulated Forex Broker

    First, Swissnodtrade claims to be registered with Companies House of United Kingdom (CH), registration number Swissnodtrade. We searched CH but found a company named L1 ARGYLE LTD. That means Swissnodtrade is not registered in the UK and falsely uses registration information of another company. 

    In addition, the scam also claims to be regulated by the Swiss Financial Market Supervisory Authority (FINMA) and National Futures Association (NFA) of the United States. We searched NFA and the authorized list of FINMA but found no matching results. That means the broker is not regulated by FINMA or NFA.

    Moreover, FINMA issued a warning that Swissnodtrade is not entered in commercial register. 

    The truth is that Swissnodtrade 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.

    First, Swissnodtrade claims to be registered with Companies House of United Kingdom (CH), registration number Swissnodtrade. We searched CH but found a company named L1 ARGYLE LTD. That means Swissnodtrade is not registered in the UK and falsely uses registration information of another company. In addition, the scam also claims to be regulated by the Swiss Financial Market Supervisory Authority (FINMA) and National Futures Association (NFA) of the United States. We searched NFA and the authorized list of FINMA but found no matching results. That means the broker is not regulated by FINMA or NFA.Moreover, FINMA issued a warning that Swissnodtrade is not entered in commercial register. The truth is that Swissnodtrade 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.
  • Sep 10, 2025 BrokersView has identified that Swissnodtrade's website is currently offline

    BrokersView found that the domain "https://swissnodtrade.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://swissnodtrade.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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