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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

SWISS

Switzerland Switzerland | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.swissgroupfinanceag.ltd/

Website

Rating Index

Contact

+40 7 20864 152
https://www.swissgroupfinanceag.ltd/
Bahnhofplatz 10, 9100 Herisau, Herisau.

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Switzerland
Operating Period
2-5 years
Company Name
SWISS GROUP FINANCE AG
Customer Service Email Address
help@swissgroupfinanceag.ch
Contact Number
+40720864152
Website
Company Summary
Disclosure
Wiki Q&A
Comment

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Official Website

Website

  • swissgroupfinanceag.ltd
    104.21.60.38
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Review summary

SWISS GROUP FINANCE AG presents a significant operational risk profile. The entity is registered in Switzerland and reports having between 2 to 5 years of operational history. It is critically important to note that this broker holds NO valid, authoritative licenses for forex trading, falling clearly into an unregulated status. A WikiFX score of 1.41 reflects profound concerns regarding its regulatory standing, risk controls, and licensing. The lack of any credible financial oversight means client funds are not protected by standard industry safeguards like segregated accounts or compensation schemes. Traders should be aware that engaging with an unregulated entity carries inherent and substantial financial risks. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-04)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is SWISS safe and reliable?

SWISS GROUP FINANCE AG does not exhibit characteristics of a safe and reliable broker. According to WikiFX data, the entity holds no valid forex trading licenses and operates in an unregulated capacity. The WikiFX score of 1.41 reflects profound concerns regarding regulatory standing and risk controls. Client funds lack protection mechanisms standard in regulated markets, such as segregated accounts or investor compensation schemes. Engaging with an unregulated broker carries inherent and substantial financial risk.

Two days ago
United States

Is SWISS regulated?

No, SWISS GROUP FINANCE AG is not regulated. The broker has not acquired any verifiable, authoritative licenses for forex trading from recognized financial authorities. This unregulated status means it operates without credible independent oversight, which is a critical factor for trader security.

Two days ago
United States

What is the minimum deposit of SWISS?

The specific minimum deposit requirement for SWISS GROUP FINANCE AG is not currently publicly disclosed. Potential traders would need to consult the broker's official website for this information, though its unregulated status warrants extreme caution before considering any financial commitment.

Two days ago
United States

Does SWISS support MT4 or MT5?

According to its WikiFX profile, SWISS GROUP FINANCE AG supports the MetaTrader 4 (MT4) platform. The platform receives a software index rating of 4.0, which is a neutral aspect of its profile. However, the use of a reputable platform does not mitigate the significant risks associated with its lack of regulation.

Two days ago
United States
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