✔️ Information reviewed and updated in June 2024 by Eduardo López

IS SwissTrades365 RELIABLE? OPINIONS

In this review, I will focus on SwissTrades365. Is this forex, metals, indices, energy, stocks and cryptocurrencies broker really trustworthy, with its swisstrades365.com website? Can you invest your money safely with this company? I will carefully analyze all aspects of SwissTrades365 to provide you with a complete evaluation.

I will explain to you why I think SwissTrades365 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.

InformationAbout the company
(I.e. CompanyNot mentioned
Company typeNot mentioned
???? AddressNot mentioned
📖Registration date 2024-03-15
🛡️ RegulapainNot mentioned
📄 RegistrationNot mentioned
🌐 Websiteswisstrades365.com
📧 Email [email protected]
️ ️ PhoneDoes not have
???? Live ChatNo
💳 Payment methodsNot mentioned

📞 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:

SwissTrades365 does not provide variety in the types of accounts available to users.


🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

SwissTrades365 website
  • It is worrying to discover that the domain “swisstrades365.com” was registered recently, on March 15, 2024, suggesting a lack of antiquity on the website 🚩
  • Although the website mentions that it belongs to “Ninety One Group Ltd”, the lack of records of this company in business records is a red flag. This could indicate that SwissTrades365 is trying to pass itself off as a legitimate company when in fact it is not. 🚩
  • As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company, 🚩

⭐ OPINION BY SwissTrades365:

After carrying out an exhaustive analysis of the company, I have reached the following conclusions:

1) The lack of mention of the company's location indicates a notable lack of transparency in key information that is crucial to evaluating its security and reliability.

2) The absence of any mention of regulation suggests that the company is not subject to any regulatory oversight, raising concerns about its legitimacy and the safety of investments.

3) The company has a very short history, since the registration of the domain “swisstrades365.com” is quite recent, which could raise doubts about its stability and experience in the market.

4) The presence of customer complaints on the Internet indicates a negative reputation of the company, suggesting problems in service quality and customer satisfaction.

5) Complaints by financial regulators such as BaFin and the Federal Superintendency of Financial Supervision confirm that the company presents significant risks to investors and should be treated with extreme caution.

“I would not recommend investing in this company for several reasons. First, it is unregulated, raising investor protection concerns. Furthermore, the claim of belonging to a company called Ninety One Group Ltd appears to be false. Due to these concerns, I cannot recommend investing in this company.”


💬 WHAT TO THINK OF A COMPANY LIKE SwissTrades365?:

SwissTrades365 is a broker that raises many questions about its transparency. Despite its recent age, just since March 15, 2024, it has already generated a series of concerns among investors. For one thing, it does not mention its location, which makes it difficult to evaluate its regulatory and legal environment. Furthermore, the fact that it falsely claims to be part of Ninety One Group Ltd is alarming and suggests deceptive practices on the part of the company.

LACK OF REGULATION IS ANOTHER CONCERN! It does not provide information about any regulatory entity that oversees its operations, increasing uncertainty about its business practices and the protection of investor funds. The absence of real data and the presence of complaints and bad comments from dissatisfied customers on the internet also contribute to the negative perception about this broker.

Furthermore, the complaint of the regulator BaFin, the Federal Superintendency of Financial Supervision, adds more weight to concerns about SwissTrades365. This complaint is a clear warning to potential investors about the risks associated with this broker and highlights the importance of thoroughly investigating any entity before making investments with it. In short, SwissTrades365 appears to lack the transparency and regulation necessary to inspire investor confidence, and it is recommended to avoid it.


📣 LATEST UPDATES:

1) Update April 2024: la BaFin, Federal Superintendency of Financial Supervision, has denounced SwissTrades365.


✔️ CLAIM MONEY FROM SwissTrades365:

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 get your money back.

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.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT SwissTrades365:

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:

What is SwissTrades365?

SwissTrades365 is an investment broker that offers services in a wide range of financial instruments, including forex, metals, indices, energy, stocks and cryptocurrencies.

Is SwissTrades365 a scam – is it a scam?

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.

Is SwissTrades365 trustworthy?

SwissTrades365 is a company that I consider UNTRUSTABLE. It has characteristics that make it a very unsafe company: be very careful.

How to get money back from SwissTrades365?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

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.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (201 votes)

2 comments on «IS SwissTrades365 RELIABLE? OPINIONS»

  1. Álvaro Reply

    This broker IS SCAM!!! FRAUD!. I'm still waiting to get paid, don't fall into the trap, I know you'll thank me.

    • reliableforexbroker.com Reply

      Hello Álvaro, SwissTrades365 is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      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.

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