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Swiss Global Trade -

Score

1.41 /10
Danger

Swiss Global Trade

Switzerland

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://swissglobaltrade.org/index.php

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Website

Score

Regulatory Index0.00

Business Index6.24

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

CH FINMA
2022-04-22
Warning List - Swiss Global Trade
Swiss Global Trade

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Warning: Low score, please stay away!
Previous Detection : 2024-11-17
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Swiss Global Trade · Company summary

Note: Since Swiss Global Trades official site (https://swissglobaltrade.org/index.) is not accessible while writing this introduction, only a cursory understanding can be obtained from the Internet.

General Information & Regulation

Swiss Global Trade is allegedly a broker based in Switzerland that provides its clients with crude oil trading and other various tradable financial instruments, as well as 24/5 customer support service. Unluckily, we cant find other more detailed information about this broker on the Internet.

Market Instruments

Swiss Global Trade advertises that it mainly offers crude oil trading that has over 5%5-15 profit return every 30 days. Some other trading assets like stock indices, forex, commodities and cryptocurrency of bitcoins are also available.

Customer Support

Swiss Global Trades customer support can be reached by telephone: +3017508556, email: support@swissglobaltrade.org. Besides, you can also follow this broker on some social media platforms like LinkedIn. Company address: IC Entrance H, Route de pre-Bois. Geneva. Switzerland.

User Reviews

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User comment

3

Comments

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FX1256783376
more than one year
Scammers! They asked me to invest more and more and when I tried to withdraw they took more money from me and then they blocked me from their platform and stopped communicating...
Scammers! They asked me to invest more and more and when I tried to withdraw they took more money from me and then they blocked me from their platform and stopped communicating...
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2023-02-27 15:28
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FX1072434089
more than one year
Scared by its high minimum deposit, from $1,000! Gosh, are they crazy? Why they have the confidence to ask for so much? I spent around 30 minutes in checking its regulatory information, it turns out that my suspicions were correct; it was acting as an illegal broker.
Scared by its high minimum deposit, from $1,000! Gosh, are they crazy? Why they have the confidence to ask for so much? I spent around 30 minutes in checking its regulatory information, it turns out that my suspicions were correct; it was acting as an illegal broker.
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2022-12-02 15:21
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