✔️ Information reviewed and updated in November 2024 by Eduardo López
IS Swiss Finance Group TRUSTED? REVIEWS
CONTENT
- 1 IS Swiss Finance Group TRUSTED? REVIEWS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ Swiss Finance Group ANALYSIS:
- 7 💬 WHAT TO THINK ABOUT A COMPANY LIKE Swiss Finance Group?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Swiss Finance Group:
- 10 🚨 REPORT Swiss Finance Group:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this article I will review Swiss Finance Group. Is the broker specialized in Asset Management, Fixed-Term Deposit Consulting and Opportunities in Private Markets? Swiss Finance Group (with website swissfinance-group.com) really reliable? Is it safe to invest your money with this company? I will analyze this company in detail.
I will explain why I consider Swiss Finance Group to be an UNSAFE company AND I CONSIDER IT UNRELIABLE. BE CAREFUL WITH THIS TYPE OF COMPANIES!
ℹ️ BROKER DATA:
There are two key aspects to note: (1) regulation and (2) the location of the company. These data are crucial to assess the seriousness and reliability of a company.
Is the company unregulated or regulated in a country with lax regulations? Is it located in an uncertain location or does it not specify its location? These are questions that every investor should ask themselves about the reliability of the company.
Information | About the company |
---|---|
???? Address | Maneggstrasse 33, 8041 Zurich, Switzerland |
️ ️ Telephone number | +41 43 508 68 47 |
[email protected] | |
🛡️ Regulator | Not mentioned |
📄 Attend the event | Not mentioned |
🌐 Website | swissfinance-group.com |
🕑 Age of the website | The registration date is: August 3, 2024 (very recent) |
???? Live Chat | No |
💳 Payment methods | Not mentioned |
❓ Company type | Broker specializing in Asset Management, Fixed-Term Deposit Consulting and Opportunities in Private Markets |
📞 LIST OF PHONE NUMBERS:
+41 43 508 68 47
💰 DEPOSITS AND ACCOUNTS:
Swiss Finance Group does not offer different types of accounts.
🌐 WEBSITE – WEBSITE:
Below you can see the company's website along with a brief analysis of it:
- Age of the website: The domain “swissfinance-group.com” was registered on August 3, 2024. It is a recently created website. 🚩
- The website does not specify who owns it, indicating a lack of transparency on key information. 🚩
- As mentioned above, the company does not indicate that it is regulated, which suggests that it may not be. 🚩
⭐ Swiss Finance Group ANALYSIS:
After reviewing the company, I have come to the following observations:
1) The location of the company is not mentioned. This indicates a notable lack of transparency, as it is essential to assess the company's security.
2) The company does not provide information about its regulation. Therefore, it appears to be an UNREGULATED company.
3) The company appears to have a relatively short history. The domain “swissfinance-group.com” was registered on August 3, 2024, which indicates that it is quite recent.
4) The company's online reputation is poor; I have found several customer complaints.
5) It has been reported by the following regulatory bodies: BaFin, Federal Superintendency of Financial SupervisionThe company seems to be unsafe, be careful.
“To be honest, I would not invest in this company: it is not regulated. It does not mention which entity it belongs to. I cannot recommend such a company.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE Swiss Finance Group?:
Swiss Finance Group is a broker that, according to its domain registered on August 3, 2024, is a fairly recent broker. This lack of seniority can be a red flag, as new brokers often have less of a track record and may be less trustworthy.
Swiss Finance Group’s website does not provide information about the identity of the owners or their location. This lack of transparency is worrying, as knowing these details is crucial to assessing the security and legitimacy of a company. Furthermore, the company does not mention any regulations, suggesting that it could be operating without official oversight, increasing the risk for investors.
The company also has a poor online reputation with several customer complaints and has been flagged by regulatory bodies such as BaFin and the Federal Financial Supervisory Authority. These factors, coupled with the recent age of the domain, reinforce the perception that Swiss Finance Group may be an unsafe option. It is recommended to proceed with caution and consider other more established and regulated alternatives before investing.
📣 LATEST UPDATES:
1) August 2024 update: la BaFin, the Federal Financial Supervisory Authority, has filed a complaint against Swiss Finance Group.
✔️ CLAIM MONEY FROM Swiss Finance Group:
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 Swiss Finance Group:
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:
Swiss Finance Group is a broker specialising in a wide range of services aimed at fostering the sustainable growth of its clients' assets. It focuses on personalised asset management, enabling investors to develop tailored strategies to maximise their long-term returns. It also offers advice on fixed-term deposits, seeking a balance between stability and profitability, and provides access to private markets, where clients can explore exclusive investment opportunities not available in public markets.
Based on my assessment, Swiss Finance Group could be considered a scam. Various observed characteristics and practices suggest that this company might not be safe for investors, so I would classify it as an unreliable option.
I do not consider Swiss Finance Group to be a reliable company. The characteristics and practices observed indicate that it could be an unsafe company for investors, so it is crucial to exercise caution.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month. .
This broker is NOT RELIABLE. It is true, I could not withdraw, do not fall into the trap, I know you will thank me.
Hi Imma, Swiss Finance Group is a SCAM, we are receiving many complaints from investors, they do not return the money, you should never invest in an unREGULATED broker.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.