Swiss Investment Fx Review – Report a Scam today

Guy faced fraud alert and dont know how to get his money bacm

Our rating: 1.6 out of 5.0 stars

Updated Swiss Investment Fx Review and Information

File a complaint against Swiss Investment Fx by filling out the following form.

    * Required fields


    You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

    The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating Swiss Investment Fx carefully, we have created this review to warn you against using this broker’s services. 

    When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

    We recommend that you close your account with Swiss Investment Fx , request a withdrawal of your funds, and talk to our team if you have lost any money with them.

    Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

    Why Swiss Investment Fx Is a Suspected Crypto Scam

    No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

    It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against Swiss Investment Fx . 

    Swiss Investment Fx has been named as a suspected crypto fraud for at least several of the following reasons: 

    No License or Offshore License

    Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

    This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

    Swiss Investment Fx has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

    But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

    Having a current, top-quality license is important, but Swiss Investment Fx falls short. That is reason enough to stay away.

    Negative Reputation

    In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

    Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine Swiss Investment Fx through social media, regulators, news stories, and experts in the industry. Swiss Investment Fx does not have a good reputation, and that should cause concern. 

    False Guarantees

    Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

    Swiss Investment Fx has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, Swiss Investment Fx, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 


    Not only does Swiss Investment Fx not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, Swiss Investment Fx rates low on the trust factor. 

    Official Warnings

    When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that Swiss Investment Fx may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for Swiss Investment Fx to have been singled out is a bad sign. 

    Is Swiss Investment Fx Doing Any of the Following?

    These warnings are serious enough, but any of the following should be enough to stay away from Swiss Investment Fx :

    • Not regulated
    • Guarantees impossible returns
    • Aggressive tactics
    • No transparency
    • No contact information
    • Poor communication
    • Sudden and high fees
    • Does not grant withdrawals
    • Has stopped communicating

    If Swiss Investment Fx has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

    Have You Lost Funds with Swiss Investment Fx? Talk to CryptoCoinTrace Today! 

    If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.

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    Swiss Investment Fx Review – Report a Scam Today

    Guy faced fraud alert and dont know how to get his money bacm

    Our rating: 1.6 out of 5.0 stars

    Updated Swiss Investment Fx Review and Information

    File a complaint against Swiss Investment Fx by filling out the following form.

      * Required fields


      Swiss Investment Fx was mentioned as a suspicious  platform by the most trusted regulatory body in the UK, the FCA (The Financial Conduct Authority). Our review is based on their respected  opinion and on our personal research. ReportScamOnline suggests that the company operates illegally and without a proper financial regulatory license. 

      ReportScamOnline now considers Swiss Investment Fx to be operating an online scam. We recommend that our readers not trade or deal  with Swiss Investment Fx and if you have an open account or agreement with this company, we suggest you try to withdraw your funds as soon as possible.

      How to Report a Scam Against Swiss Investment Fx


      In order to file a complaint , leave your details by filling in the form above  and you will be contacted by us to review your case and discuss the various options to recover your funds. Please remember, Swiss Investment Fx was mentioned as unauthorized  or not trusted  by FCA. Please review the typical scam signs that are listed below:

      Classic Scam Warning Signs to Look out for

      Online Trading Platforms that:

      • Swiss Investment Fx blocked your account or you cannot log back into your account
      • Swiss Investment Fx froze your account
      • Money has been taken out from your account
      • Swiss Investment Fx’s website has been taken down
      • Swiss Investment Fx is not answering take your calls
      • You noticed that Swiss Investment Fxtook money out from your bank account without your permission
      • Swiss Investment Fx is offering you a bonus
      • Swiss Investment Fx is requesting that you deposit more money into your account after you lost a large sum of money

      Phishing Scams via Email, Social Media, Sms and Text

      • Communication is received out of the blue and you cannot confirm who or where it is from
      • You received a communication requesting that you perform a task such as  giving them your personal information
      • You receive communication with  spelling and grammatical errors.
      • Communication contains a suspicious link or attachment that you are urged to click on.
      • The communication creates a sense of urgency for you to act immediately and that a failure to act could result in the loss of sensitive information or an amazing special.

      Phone Scams

      • A suspicious call from someone that claims to be from the government and requests a monetary payment
      • A call from someone that claims to be from the IRS or tax authority demanding money for unpaid taxes
      • A request to settle a debt, taxes or other amount that you owe  and need to send the money via courier, prepaid bank card or gift card.
      • A call that requests your personal information or banking, credit card or investment account information
      • A call from an unknown person that has an incredible offer and pressures you to act immediately to secure it

      Online Shopping Scams and Fake Websites

      • Websites that do not contain “https” in the hyperlink and do not include the padlock icon in the address bar indicating a secure connection
      • Websites and pages that create a sense of urgency
      • Websites with deals that seem too good to be true
      • Websites that do not use secure payment methods such as wire transfers, international funds transfers, money orders, pre-loaded gift cards and cryptocurrencies

      Online Classifieds

      • The classified ad cannot provide proof of the item for sale where the seller can only provide a generic photo taken online. Never trust photos alone and always insist on seeing and inspecting the item
      • The classified ad promotes products or services advertised at extremely low prices, often lower than comparable websites
      • The seller claims to be unavailable or overseas and insists on payment before delivery of the goods
      • The seller asks to be paid via international money orders, checks, direct bank wires or cryptocurrency and will not accept any other form of secure payment.

      Have you faced warning signs of Swiss Investment Fx? The Next Step –  Fill the Complaint Form

      If you have problems with getting money back from Swiss Investment Fx or are faced with at least one of the warning sign above, it’s a serious reason to suspect a scam  Please let us know if you need any additional information regarding this merchant – FIll out the form if you have any questions or if you want to file a complaint. You can also contact reliable fund recovery specialists to get a free professional consultation:

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