BrokersView
Search
Download
English
Sign In

SwissTrades365

Save

Operating status: SCAM

Website: https://swisstrades365.com

Broker violations and abnormal records
  • 2024-04-17 The BaFin issued a Warning against swisstrades365.com

    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.
  • 2024-04-22 BrokersView has Reviewed that SwissTrades365 is an Unregulated Broker

    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.

Related Complaints

Q&A

Wanna know more about the deposit bonuses offered by SwissTrades365.

Ales Swinburn
Hungary
2024-04-24
ANSWER If a forex broker is unregulated, its promises cannot be trusted. Not only is SwissTrades365 unlicensed, but it also falsely claims to have being regulated, which is a significant indicator of a scam.Despite its claims of being regulated by three major financial regulators, our checks with the relevant authorities reveal that these claims are unfounded. There are no records to back up its assertions. Moreover, the Federal Financial Supervisory Authority (BaFin) has issued a warning against SwissTrades365 due to its lack of proper authorization, further highlighting the broker's unreliability.Given these facts, SwissTrades365 is far from a secure option. Engaging with this unlicensed broker could result in financial losses. Furthermore, in the event of any issues, investors may not be able to protect their interests as there are no regulations in place. To mitigate such risks, it is advisable to choose fully regulated brokers instead of unregulated ones like SwissTrades365.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

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.