✔️ Information reviewed and updated in February 2024 by Eduardo López
IS Swiss KMS RELIABLE? OPINIONS
- 1 IS Swiss KMS RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINION OF Swiss KMS:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Swiss KMS?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Swiss KMS:
- 10 🚨 REPORT Swiss KMS:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze Swiss KMS. Is the cryptocurrency, stocks, metals, energy and commodities broker Swiss KMS (with website swisskms.com) 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 Swiss KMS 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
|SWISS RE CAPITAL MARKETS EUROPE SA
|It mentions being regulated by CNMV, National Securities Market Commission.
|️ ️ Phone Number
|Does not have
|???? Live Chat
|💳 Payment methods
|❓ Company type
|cryptocurrency, stocks, metals, energy and raw materials broker
📞 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 Swiss KMS offers; They are divided into 6 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 “swisskms.com” was registered on August 29, 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 “SWISS RE CAPITAL MARKETS EUROPE S.A.” in company records. I think it may be a fake company. 🚩
- The company mentions being regulated in Spain but I believe this information is false. They try to pass themselves off as a regulated company. 🚩
⭐ Swiss KMS OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company mentions being located in Luxenburg, but I think they are trying to mislead about their location. I recommend extreme caution.
2) The company mentions being regulated by the Spanish regulator but we believe this is false.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “swisskms.com” was registered on August 29, 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 10% profitability, which is so good and exaggerated, that I think it is false.
“To be honest with you, I would not invest in this type of company: it falsely mentions being regulated in Spain. Mentions belonging to a company SWISS RE CAPITAL MARKETS EUROPE S.A. Which apparently is a fake company. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Swiss KMS?:
Swiss KMS emerges as a broker that raises significant concerns as it provides information that appears to be unreliable. The claim to be regulated by the regulator CNMV, the National Securities Market Commission, and its supposed location in Luxembourg have been identified as false during verification. This incorrect data raises serious questions about the integrity and transparency of Swiss KMS.
False regulation by a recognized body such as the CNMV is particularly alarming, since regulation is an essential component for the security and protection of investors. The presentation of misleading regulatory information may indicate unethical business practices and represents a considerable risk to those considering investing through this platform.
The falsehood in the declared location in Luxembourg also contributes to the lack of transparency and trust in Swiss KMS. Investors should use extreme caution when considering any financial relationship with this platform, given evidence of misleading information. In general, it is advisable to explore safer and more transparent options in the financial market to protect the interests and assets of investors.
📣 LATEST UPDATES:
At the moment there are no updates.
✔️ CLAIM MONEY FROM Swiss KMS:
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 KMS:
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 KMS is an investment broker in cryptocurrencies, stocks, metals, energy and raw materials.
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.
Swiss KMS 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.