CASE REPORT
SwissTrade Ai App
www.swisstradeaiapp.pro
SwissTrade Ai App — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,265 reports · Page 1361 of 1,595
CASE REPORT
SWISSTRADE EXCHANGE
SWISSTRADE EXCHANGE — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swisstrades365
swisstrades365.com
Read the Swisstrades365 report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swisstrading24
swisstrading24.com
Read the Swisstrading24 report for the recorded identity, website details and practical checks before responding to an investment approach.
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SwissUnions
SwissUnions — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swissunit24
swissunit24.ch
Read the Swissunit24 report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swissvix
swissvix.com
Swissvix — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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SWISSWEALTH
swisswealthm.ai
SWISSWEALTH — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SwissWealth Limited
Read the SwissWealth Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
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SwissWealth Management
www.swisswealthm.com; https://swisswealthm.ai/; www.swisswealthm.net
SwissWealth Management — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swisswealthm
https://www.swisswealthm.com / www.swisswealthm.net / www.swisswealthm.ai/
Read the Swisswealthm report for the recorded identity, website details and practical checks before responding to an investment approach.
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SwissXmarket
swissxmarket.com;https:
Read the SwissXmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swissxmarket Com
swissxmarket-com.https
Read the Swissxmarket Com report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swistrust
swistrust.com
Read the Swistrust report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swita Investment Management Pty Ltd
https://switainvestment.com/
Read the Swita Investment Management Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
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SwitchFunds.pro
nerinemininghub.site
Read the SwitchFunds.pro report for the recorded identity, website details and practical checks before responding to an investment approach.
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SwitchX 2.3
switchx23.com
SwitchX 2.3 — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
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SWITFX
SWITFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Switzerland Private Investment Bank
Switzerland Private Investment Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Switzfund
Switzfund — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Switzy FX
https://www.switzyfx.com/uk
Switzy FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SWITZYMAN
Read the SWITZYMAN report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swiza Equity
Swiza Equity — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swizz PRO
swizz-pro.com
Read the Swizz PRO report for the recorded identity, website details and practical checks before responding to an investment approach.
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