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Swisstrade Finance

Operating status: SCAM

Website: https://swisstrade.io/

Broker violations and abnormal records
  • Feb 21, 2023 BrokersView has reviewed that Swisstrade Finance is an Unregulated Forex Broker

    Swisstrade Finance claims to be a leading international provider of online foreign exchange trading, CFD, and financial services and the company is a US-regulated broker. As per United States law, US residents and citizens are only permitted to operate with CTFC- and NFA-regulated forex brokers. Firms and individuals, who need to possess the relevant regulations issued by the National Futures Association (NFA) or the Commodity Futures Trading Commission (CFTC), will be allowed to solicit or approach US citizens. However, we did not find any match results to Swisstrade Finance in the above two regulatory bodies. 

    The truth is, Swisstrade Finance is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

    Swisstrade Finance claims to be a leading international provider of online foreign exchange trading, CFD, and financial services and the company is a US-regulated broker. As per United States law, US residents and citizens are only permitted to operate with CTFC- and NFA-regulated forex brokers. Firms and individuals, who need to possess the relevant regulations issued by the National Futures Association (NFA) or the Commodity Futures Trading Commission (CFTC), will be allowed to solicit or approach US citizens. However, we did not find any match results to Swisstrade Finance in the above two regulatory bodies. The truth is, Swisstrade Finance is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
  • Dec 09, 2025 BrokersView has identified that Swisstrade Finance's website is currently offline

    BrokersView found that the domain "https://swisstrade.io/" 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://swisstrade.io/" 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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