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
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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
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