Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Swiss Gulf Bank
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://swissgulf.co.uk/
Website
Rating Index
Contact
https://swissgulf.co.uk/
10 Manoel Street, Castries, Saint Lucia
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region
Saint Lucia
Operating Period
2-5 years
Company Name
Swiss Gulf Invest Ltd
Email
supportuk@swissgulf.uk
Company Website
Address
10 Manoel Street, Castries, Saint Lucia
Verified Site
Relationship Map
Related Companies
Employees
Comment
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Official Website
Verified Site
swissgulf.co.uk
104.21.61.231Server LocationUnited States
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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Related Companies
SWISS GULF INVEST, LLC(Florida (United States))
Active
United States
Registration No.L15000056177
Est. Date
SourceOfficial Statement
Employees
GOTTFRIED MAEGERT
Others
Appointment Date
Status
Current Employee
SWISS GULF INVEST, LLC(Florida (United States))
REBEKKA RIETOFF-MAEGERT
Others
Appointment Date
Status
Current Employee
SWISS GULF INVEST, LLC(Florida (United States))
MARTIN MAEGERT
Others
Appointment Date
Status
Current Employee
SWISS GULF INVEST, LLC(Florida (United States))
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