No Regulation
Score
0
1
2
3
4
5
6
7
8
9
.
0
1
2
3
4
5
6
7
8
9
0
1
2
3
4
5
6
7
8
9
/10
SWISS
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.swissgroupfinanceag.ltd/
Website
Rating Index
Contact
+40 7 20864 152
help@swissgroupfinanceag.ch
https://www.swissgroupfinanceag.ltd/
Bahnhofplatz 10, 9100 Herisau, Herisau.
No valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Registered Region
Switzerland
Operating Period
2-5 years
Company Name
SWISS GROUP FINANCE AG
Customer Service Email Address
help@swissgroupfinanceag.ch
Contact Number
+40720864152
Company Website
Website
Disclosure
Comment
Users who viewed SWISS also viewed..
taurex
8.37
Score
5-10 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
taurex
Score
8.37
5-10 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
FBS
8.80
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
FBS
Score
8.80
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
VT Markets
8.68
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
VT Markets
Score
8.68
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
STARTRADER
8.57
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
STARTRADER
Score
8.57
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Website
swissgroupfinanceag.ltd
104.21.60.38Server LocationUnited States
ICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Disclosure
Danger
Warning list of unauthorised companies and individuals Warning list www.swissgroupfinanceag.ltd
Country/Region
CH FINMA
Disclosure time
2023-04-27
Disclose broker
Danger
Warning list of unauthorised companies and individuals Warning List - www.swissgroupfinanceag.ltd
Country/Region
CH FINMA
Disclosure time
2023-04-27
Disclose broker
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Write a comment

Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now