No Regulation
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
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.swissgroupfinanceag.ltd/
Website
Rating Index
Contact
+40 7 20864 152
help@swissgroupfinanceag.ch
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
Registered Region
Switzerland
Operating Period
2-5 years
Company Name
SWISS GROUP FINANCE AG
Customer Service Email Address
help@swissgroupfinanceag.ch
Contact Number
+40720864152
Company Website
Website
Disclosure
Comment
Users who viewed SWISS also viewed..
STARTRADER
8.57
Score ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
STARTRADER
Score
8.57
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official website
LIRUNEX
8.09
Score 5-10 yearsRegulated in CyprusForex Execution License (STP)MT4 Full License
LIRUNEX
Score
8.09
5-10 yearsRegulated in CyprusForex Execution License (STP)MT4 Full License
Official website
CPT Markets
8.53
Score ECN Account10-15 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
CPT Markets
Score
8.53
ECN Account10-15 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official website
FXCM
9.40
Score Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
FXCM
Score
9.40
Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official website
Website
swissgroupfinanceag.ltd
104.21.60.38Server LocationUnited States
ICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Disclosure
Danger
Warning list of unauthorised companies and individuals Warning list www.swissgroupfinanceag.ltd
Country/Region
CH FINMA
Disclosure time
2023-04-27
Disclose broker
Danger
Warning list of unauthorised companies and individuals Warning List - www.swissgroupfinanceag.ltd
Country/Region
CH FINMA
Disclosure time
2023-04-27
Disclose broker
Write a review

Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Write a comment


Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

