Swiss29 Broker Review
- Swiss29 offers fraudulent forex and CFD trading services online.
- The minimum deposit of 250 EUR is required
- Swiss29 has been blacklisted in numerous countries, including Spain, Canada, Slovenia, and Belgium, for conducting fraud.
Swiss29 Broker Review – What We Discovered About Swiss29.com Scam?
Swiss29 broker made sure to create a pleasant-looking website and provide legitimate primary trading conditions, such as regulated leverage and an excellent initial deposit. If you look more profound than the first glance, everything falls apart.
You can learn all you need to know about Swiss29 by reading our honest Swiss29 review.
Additionally, we invite you to read our recently updated scam broker reviews for Buxberg, FTI Finance, and Super Crypto Capital. There is a danger to your funds with them!
- Scam Broker Status: Unregulated
- Regulated by: Unlicensed Trading Company/No Regulated
- Websites of scammers: Swiss29.cForex Trading Scam: Active
- CNMV, AMF Quebec, FSMA, and A-TVP have blacklisted it as a scam
- Owner of the broker: N/A
- Nationality: N/A
- Year of foundation: N/A
- Platforms: MetaTrader 5 (MT5) and WebTrader
- MT5 mobile app is available for mobile trading
- The minimum deposit is 250 euros.
- Up to 75% deposit bonus
- Trading Crypto Assets: Available
- Trading CFDs: Yes, you can trade CFDs
- The trading instruments available are currencies (Forex), stocks (Stocks), indices (Indices), and cryptocurrencies (Cryptos).
- Leverage maximum: 1:25.
- No Islamic Accounts are available
- Accounts must be real; no demos
- The company does not accept US clients.
- Scam Broker Verdict: Don’t Invest!
Is Swiss29 Regulated? – Why Does It Matter?
Swiss29’s owner and headquarters were missing after we checked it more thoroughly. The broker gives us four phone numbers for support – one from the UK, one from Spain, one from Poland, and one from Canada. There is, however, no information about Swiss29 regulation.
We found only a vague mention of Estonian law and a Swiss address in the Terms and Conditions.
Scam Warnings From Financial Regulators
The Spanish regulator issued an official warning in response to numerous Swiss29 complaints. The AMF of Quebec issued similar warnings.
Official Warning Issued by CNMV and AMF – Evidence of Fraud
CNMV and AMF stated that Swiss29 does not have a license and is not a legitimate investment firm. In Belgium and Slovenia, this warning was republished by their regulators.
What to Do If You Fall For A Swiss29 Scam?
Last but not least, if you have fallen victim to the Swiss29 scam, please let us know. Now is the time to file a dispute for a chargeback and try to get your funds back before it’s too late. In this matter, our specialists will be more than happy to assist you and help you retrieve your hard-earned funds.
Please get in touch with us via online chat if you would like a FREE consultation. Let’s resolve the problem while there is still time and the broker has not vanished like many others.
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FAQ Section:
1. What Is Swiss29, And Should I Invest Money In It?
In a nutshell, Swiss29 offers fraudulent forex and CFD trading services online. Your money shouldn’t be entrusted to it. Also, if you have already invested, contact us for help with a refund.
2. What Is Swiss29 Minimum Deposit?
The minimum deposit of 250 EUR is required to open an account with Swiss29.
3. Are My Funds Safe With Swiss29?
Swiss29 has been blacklisted in numerous countries, including Spain, Canada, Slovenia, and Belgium, for conducting fraud.
