✔️ Information reviewed and updated in March 2024 by Eduardo López
IS SWE-CSM RELIABLE? OPINIONS
In this post I will analyze SWE-CSM. Is the platform for forex, cryptocurrencies, raw materials, stocks, indices and ETFs SWE-CSM (with website swe-csm.se) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think SWE-CSM is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
|About the company
|block asset management LTD
|️ ️ Phone Number
|Does not have
|📧 Email Address
|???? Live Chat
|💳 Payment methods
|❓ Company type
|forex platform, cryptocurrencies, raw materials, stocks, indices and ETFs
📞 LIST OF PHONE NUMBERS:
The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of accounts that SWE-CSM offers; They are divided into 7 accounts. Here is a table with a little more information about minimum deposits by type of account.
|TYPE OF ACCOUNTS
|MINIMUM INITIAL DEPOSIT
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “swe-csm.se” was registered on September 05, 2023. That is, it is a website that is not very old. 🚩
- The website mentions which company it belongs to, but I have not been able to find “block asset management LTD” in the company records. I think it may be a fake company. 🚩
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩
⭐ SWE-CSM OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company does not mention its location. Here I can notice a very clear lack of transparency with key information that I should know in order to be able to evaluate the security of the company.
2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “swe-csm.se” was registered on September 05, 2023. It is very recent.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
5) The company mentions generating from 3% to 20% profitability each month, which is so good and exaggerated, that I think it is false.
6) The company has been reported by the following financial regulator(s): CySEC, Cyprus Financial Regulator. It is a very unsafe company, be careful.
“To be honest with you, I would not invest in this type of company: it is not regulated. He mentions belonging to a block asset management LTD company, which apparently is a fake company. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE SWE-CSM?:
The SWE-CSM platform presents itself as a significant cause for concern when examined in detail. Several red flags are being raised, highlighting issues that could have negative implications for investors. First of all, the absence of regulation is an alarming indicator. The lack of oversight by recognized regulatory bodies leaves investors exposed to significant risks, as there is no regulatory framework to ensure transparency and integrity in operations.
The relative lack of seniority of SWE-CSM also contributes to the growing concern. The lack of track record in the financial market can be a discouraging factor for investors, since long-term stability and reliability are usually associated with platforms with a longer track record. The lack of an established reputation may raise questions about the platform's ability to handle investments safely and ethically.
The situation worsens with the complaint by the Cyprus Financial Regulator, CySEC. This body, known for its strict supervision and application of regulatory standards, does not issue complaints without a solid basis. The complaint by CySEC indicates possible irregularities and questionable practices on the part of SWE-CSM, which is a cause for serious concern. Prudence and caution are essential in the field of investments, and selecting reliable and regulated platforms is key to safeguarding financial assets and avoiding possible long-term negative consequences.
📣 LATEST UPDATES:
1) Update January 2023: la CySEC, Financial Regulator of Cyprus, has reported SWE-CSM.
✔️ CLAIM MONEY FROM SWE-CSM:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT SWE-CSM:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
SWE-CSM is an investment platform in forex, cryptocurrencies, commodities, stocks, indices and ETFs.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
SWE-CSM is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.