Reviews
Be the first to review.
SwissTrades365
Operating status: SCAM
Website: https://swisstrades365.com
Broker violations and abnormal records
On 18 April 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against SwissTrades365.com, believing the company Ninety One Group Ltd is providing financial and investment services on this website without the required authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_04_16_swisstrades365_com_en.html.
On 18 April 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against SwissTrades365.com, believing the company Ninety One Group Ltd is providing financial and investment services on this website without the required authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_04_16_swisstrades365_com_en.html.SwissTrades365 claims to be a Forex & CFDs brokerage, offering wide range of financial services, including Forex, Metals, Indices, Cryptocurrencies, Energies, Shares and more instruments in global markets, and adheres to guidelines from leading regulatory bodies like the United Kingdom Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), and the Australian Securities & Investment Commission (ASIC).
But our search of the FCA, CySEC, and ASIC yielded no results.
And the Federal Financial Supervisory Authority (BaFin) issued a warning against swisstrades365.com, believing the company Ninety One Group Ltd is providing financial and investment services on this website without the required authorisation.
The truth is that SwissTrades365 is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.
SwissTrades365 is a scam.
SwissTrades365 claims to be a Forex & CFDs brokerage, offering wide range of financial services, including Forex, Metals, Indices, Cryptocurrencies, Energies, Shares and more instruments in global markets, and adheres to guidelines from leading regulatory bodies like the United Kingdom Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), and the Australian Securities & Investment Commission (ASIC). But our search of the FCA, CySEC, and ASIC yielded no results. And the Federal Financial Supervisory Authority (BaFin) issued a warning against swisstrades365.com, believing the company Ninety One Group Ltd is providing financial and investment services on this website without the required authorisation.The truth is that SwissTrades365 is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.SwissTrades365 is a scam.
Copyright © 2026 Wiki Technology Limited
Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.