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SwissTrade.pro
Operating status: SCAM
Website: https://swisstrade.pro/
Broker violations and abnormal records
On July 15, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added SwissTrade.pro to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=SWISSTRADE
On July 15, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added SwissTrade.pro to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=SWISSTRADEAccording to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).
In addition, the Comisión Nacional del Mercado de Valores (CNMV) added SwissTrade.pro to its warning list for providing investment services without authorization.
In essence, SwissTrade.pro 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.
SwissTrade.pro appears to be a scam.
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).In addition, the Comisión Nacional del Mercado de Valores (CNMV) added SwissTrade.pro to its warning list for providing investment services without authorization.In essence, SwissTrade.pro 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.SwissTrade.pro appears to be a scam.
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