Broker reports and regulator alerts

CASE REPORT

Swisskapitalinvest

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

CASE REPORT

Swisskms

swisskms.com

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

CASE REPORT

Swissmain

https://www.swissmain.com/

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

CASE REPORT

Swissmarketfx

https://www.swissmarketfx.com/

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

CASE REPORT

Swissmes

swissmes.com

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

CASE REPORT

Swissmontwealth

swissmontwealth.com

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

CASE REPORT

Swissnodtrade

swissnodtrade.com

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

CASE REPORT

Swissone Group Ltd

Swissone Group Ltd — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Swissonetrust

https://swissonetrust.com/

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

CASE REPORT

Swisspartners

https://swisspartners.org/

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

CASE REPORT

Swisspartners AG

https://swisspartners.org

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

CASE REPORT

Swisspirit

https://swisspirit.com/

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

CASE REPORT

Swissprime

https://swissprime.cc/

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

CASE REPORT

Swissprime FX

https://swissprimefx.com

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

CASE REPORT

Swissquote (clone)

Read the Swissquote (clone) report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Swissquote Fr

https://swissquote-fr.com/

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

CASE REPORT

Swissquotes Ltd (Clone of FCA authorised firm)

Swissquotes Ltd (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Swisssfx

swisssfx.com

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

CASE REPORT

Swisssfx

https://swisssfx.com/

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

CASE REPORT

SWISSTBANK

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

CASE REPORT

Swisstoro

swisstoro.com

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

CASE REPORT

SwissToro Finances Limited (Clone of FCA authorised firm)

SwissToro Finances Limited (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Swisstrade

swisstrade.pro

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

CASE REPORT

Swisstrade

swisstrade.io

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