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SwissIAM

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2-5年

监管牌照存疑

展业区域存疑

高级风险隐患

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业务指数6.10

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40G

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监管披露

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瑞士 FINMA
2023-01-27

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公司全称

SWISS International Asset Management

公司简称

SwissIAM

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上次检测 : 2025-06-13
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A87658
超过1年
I agree with most of the people here. Bitter disappointment, but happily I invested only €250, despite being harangued. Stay away from SwissIAM if you don’t want to be scammed.
I agree with most of the people here. Bitter disappointment, but happily I invested only €250, despite being harangued. Stay away from SwissIAM if you don’t want to be scammed.
翻译成简体中文
2023-02-24 14:03
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Danny8534
超过1年
to be confronted the amount of 19k so I quickly tried to withdraw this money back to my account, she sent me a message saying I could only draw 20 US dollars out of the account because it would raise issues with my bank apparently (even thou over 10k gets you flagged by the banks) I was like let me take out my first investments and keep playing with the money, she then started to get sarcastic with me the usual dross saying "playing with money online was only for people who know how to play."
to be confronted the amount of 19k so I quickly tried to withdraw this money back to my account, she sent me a message saying I could only draw 20 US dollars out of the account because it would raise issues with my bank apparently (even thou over 10k gets you flagged by the banks) I was like let me take out my first investments and keep playing with the money, she then started to get sarcastic with me the usual dross saying "playing with money online was only for people who know how to play."
翻译成简体中文
2022-11-30 00:17
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