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SwissTrade

Operating status: SCAM

Website: https://www.swiss-trade.co/

Broker violations and abnormal records
  • Jun 21, 2023 The UK FCA issued a warning against SwissTrade

    On June 22, 2023, the Financial Conduct Authority (FCA) issued a warning against SwissTrade, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/swiss-tradeco

    On June 22, 2023, the Financial Conduct Authority (FCA) issued a warning against SwissTrade, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/swiss-tradeco
  • Jun 25, 2023 BrokersView has reviewed that SwissTrade is an unregulated broker

    SwissTrade fails to disclose its regulatory information and licensing data, which can be considered as a scam indicator, as legitimate brokers always prominently display their accreditation and licenses to instill trust and transparency. In an attempt to appear real, SwissTrade provides an address in the UK, where brokers are required to seek authorization from the Financial Conduct Authority (FCA) before they can solicit investors. However, the FCA has issued a warning aganst SwissTrade for the lack of their authorization.

    In essence, SwissTrade is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    SwissTrade fails to disclose its regulatory information and licensing data, which can be considered as a scam indicator, as legitimate brokers always prominently display their accreditation and licenses to instill trust and transparency. In an attempt to appear real, SwissTrade provides an address in the UK, where brokers are required to seek authorization from the Financial Conduct Authority (FCA) before they can solicit investors. However, the FCA has issued a warning aganst SwissTrade for the lack of their authorization.In essence, SwissTrade is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • Oct 13, 2025 BrokersView has identified that SwissTrade's website is currently offline

    BrokersView found that the domain "https://www.swiss-trade.co/" 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.swiss-trade.co/" 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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