Broker reports and regulator alerts

CASE REPORT

Swissexclusivevault

swissexclusivevault.com

Read the Swissexclusivevault report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swissfalcon Gm

https://swissfalcon-gm.ch/

Read the Swissfalcon Gm report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swissfinancebroker

https://swissfinancebroker.net/

Read the Swissfinancebroker report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swissfinancialmanagementtrust

https://swissfinancialmanagementtrust.com/

Read the Swissfinancialmanagementtrust report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swissfinancialstandards

https://swissfinancialstandards.ch/

Read the Swissfinancialstandards report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

SwissForexGroup

www.swissforexgroup.com

SwissForexGroup — Financial Market Authority (Liechtenstein). Recorded classification: Registered/Licensed entity impersonators.

CASE REPORT

SwissFutureFX

SwissFutureFX — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

SwissFX Bank Limited

Read the SwissFX Bank Limited report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swissfx Co

swissfx-co.uk

Read the Swissfx Co report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swissfx24

Swissfx24 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

SwissFxBank

Read the SwissFxBank report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swissfxm

https://swissfxm.com/

Read the Swissfxm report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swissfxmarkets

swissfxmarkets.com

Read the Swissfxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swissglobalcapitals FinServices LTD

Swissglobalcapitals FinServices LTD — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Swissglobaltrade

https://swissglobaltrade.org/

Read the Swissglobaltrade report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swissgoldfx

https://swissgoldfx.io/

Read the Swissgoldfx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swissgroupfinanceag

https://swissgroupfinanceag.ch/

Read the Swissgroupfinanceag report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swissheritagecapital

https://www.swissheritagecapital.com/

Read the Swissheritagecapital report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swissholding

https://swissholding.com/

Read the Swissholding report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swissinv24 Ltd

Swissinv24 Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Swissinvestment Ag

https://swissinvestment-ag.com/

Read the Swissinvestment Ag report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swissinvestmentsglobal

swissinvestmentsglobal.com

Read the Swissinvestmentsglobal report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swisskapital

Swisskapital — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Swisskapitalinvest

Swisskapitalinvest — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.