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
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.swissgroupfinanceag.ltd/
Website
Rating Index
Contact
+40 7 20864 152
https://www.swissgroupfinanceag.ltd/
Bahnhofplatz 10, 9100 Herisau, Herisau.
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
Switzerland
Operating Period
2-5 years
Company Name
SWISS GROUP FINANCE AG
Email
help@swissgroupfinanceag.ch
Contact Number
+40720864152
Company Website
Verified Site
Disclosure
Comment
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Official Website
Verified Site
swissgroupfinanceag.ltd
104.21.60.38Server LocationUnited States
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Disclosure
Danger
Warning list of unauthorised companies and individuals Warning list www.swissgroupfinanceag.ltd
Country / Region
CH FINMA
Disclosure Date
2023-04-27
Broker Disclosures
Danger
Warning list of unauthorised companies and individuals Warning List - www.swissgroupfinanceag.ltd
Country / Region
CH FINMA
Disclosure Date
2023-04-27
Broker Disclosures
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