SwiseInvest Broker Review
- Before you can withdraw your funds
- The minimum deposit fee is high
- Brokers do not offer demo accounts, only live ones.
SwiseInvest Broker Review – How We Exposed SwiseInvest.com Trading Scam
The headquarters of SwiseInvest is misleading to its clients. Although the name implies you’re dealing with a Swiss company, you’re dealing with an offshore scam.
The SwiseInvest review will explain everything to you, and we wouldn’t dare say such things without proof.
If you are interested in reading more about scam brokers in the Brokeragea, Citadelex, and Clyde reviews, please do so before continuing. You’ll save money, nerves, and time!
- Scam Broker Status: Offshore
- Regulated by: Not regulated (Unlicensed)
- Websites of scammers: www.Swise-Invest.com and www.SwiseInvest.com
- Forex Trading Scam: Active
- This scam has been blocklisted by: CBR.
- Owner of the broker: Luten X LLC
- Country of headquarters: Saint Vincent and the Grenadines
- Year of foundation: 2020
- Trading platforms: WebTrader
- Trade on the go: Available
- Deposit Minimum: N/A
- Bonuses on deposits: None
- Trading Crypto Assets: Not Available
- CFD Trading Option: Yes, CFDs can be traded
- Instruments available for trading include Forex (FX), Commodities, Indices, Shares, and Futures.
- Leverage maximum: 1:400
- Islam Account: Available
- Demo Account: Not available
- US traders are not accepted: US traders are not accepted.
- Scam Broker Verdict: Stay away from this company!
Is SwiseInvest Safe or Scam?
Luten X LLC, a Saint Vincent and the Grenadines-based company, is the owner of SwiseInvest. This offshore country requires brokers to obtain licenses in the country where they operate, and we know that brokers are mainly present in the UK, Canada, Germany, and Poland. e outcome.
Questions About SwiseInvest License – Reputation Problems
There is no regulation for SwiseInvest, and clients have a highly negative view of the broker. SwiseInvest trading scam claims to have no limits, and you should be aware of this.
Scam Warnings From Financial Regulators
As explained, regulators also noticed many issues with the broker. The Russian Central Bank, CBR, published an official warning against SwiseInvest’s scam. This regulator stated that SwiseInvest is unregulated and provides illegal financial services.
Negative SwiseInvest Reviews – Stay Away From Trading Scam
SwiseInvest isn’t the most popular broker out there, as mentioned above. In addition to the broker being unregulated, clients cannot withdraw their funds.
No authority bodies can take responsibility for an offshore entity, so everyone involved must find an alternative way to fight the SwiseInvest scam.
Therefore, if you are having trouble withdrawing your funds or worse, file a SwiseInvest complaint as soon as possible and seek assistance.
Scammed By SwiseInvest Broker? – Talk To Our Recovery Experts
Finally, please let us know if SwiseInvest has scammed you. The chargeback specialists at our company are here to listen to your story and find a refund solution that works for you. Global Fraud Protection is primarily concerned with recovering funds for online fraud victims.
Don’t let scammers win. Get in touch. Last but not least, book your free consultation via online chat and let us know how it went. You can count on our experts!
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FAQ Section:
What Is SwiseInvest, And Should I Invest Money In It?
It primarily provides forex and CFD trading online without being regulated.
What Is The SwiseInvest Minimum Deposit?
The broker did not disclose the minimum deposit required to begin investing.
Which Trading Platforms Are Supported By SwiseInvest Broker?
The broker only supports a WebTrader with corresponding desktop and mobile apps.