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Swiss Vests

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Operating status: SCAM

Website: https://swiss-vests.com

Broker violations and abnormal records
  • 2024-05-15 The FSMA issued a Warning against Swiss-Vests (https://swiss-vests.com)

    On 16 May 2024, The Financial Services and Markets Authority (FSMA)  issued a warning against Swiss-Vests (https://swiss-vests.com), believing this company might be providing financial services or products without authorisation in Belgium. You may visit: https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms.

    On 16 May 2024, The Financial Services and Markets Authority (FSMA)  issued a warning against Swiss-Vests (https://swiss-vests.com), believing this company might be providing financial services or products without authorisation in Belgium. You may visit: https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms.
  • 2024-05-20 BrokersView has Reviewed that Swiss Vests is an Unregulated Broker

    Swiss Vests is a Forex & CFDs brokerage which is owned and operated by OnlineWindows LLC and has the registration with the Financial Services Authority inSt. Vincent and the Grenadines(SVG FSA), the company registration number: 2931 LLC 2023, offering wide range of financial services, including Forex, Metals, Indices, Cryptocurrencies, Energies, Shares and more instruments in global markets.

    Upon investigation, we found that OnlineWindows LLC has the registration with SVG FSA, an offshore authority that doesn't license forex trading brokerage activities.

    On 16 May 2024, The Financial Services and Markets Authority (FSMA)  issued a warning against Swiss-Vests (https://swiss-vests.com), believing this company might be providing financial services or products without authorisation in Belgium. 

    The truth is that Swiss Vests is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Swiss Vests is a scam.

    Swiss Vests is a Forex & CFDs brokerage which is owned and operated by OnlineWindows LLC and has the registration with the Financial Services Authority inSt. Vincent and the Grenadines(SVG FSA), the company registration number: 2931 LLC 2023, offering wide range of financial services, including Forex, Metals, Indices, Cryptocurrencies, Energies, Shares and more instruments in global markets.Upon investigation, we found that OnlineWindows LLC has the registration with SVG FSA, an offshore authority that doesn't license forex trading brokerage activities.On 16 May 2024, The Financial Services and Markets Authority (FSMA)  issued a warning against Swiss-Vests (https://swiss-vests.com), believing this company might be providing financial services or products without authorisation in Belgium. The truth is that Swiss Vests is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Swiss Vests is a scam.

Related Complaints

Q&A

Hedging allowed on Swiss Vests?

mohd fauzi ismail
Bangladesh
2024-05-21
ANSWER We strongly advise against using Swiss Vests, an unregulated broker. While it purports to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA), it's important to note that forex trading, brokerage, and binary options trading are not licensed within this jurisdiction. As a result, Swiss Vests is operating in an unregulated environment.Furthermore, the Financial Services and Markets Authority (FSMA) has added Swiss Vests to its warning list of fraudulent trading platforms, strongly advising against responding to any offers made by the platform. This highlights the substantial risks associated with Swiss Vests.Therefore, investors should steer clear of Swiss Vests to avoid potential fraud schemes. When choosing a forex broker, it's crucial to conduct due diligence rather than accepting their claims at face value.
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