Swissinv24 (Swissinv24.com) is a CFD and Forex brokerage scam house based in Sofia, Czech Republic. According to the website, this is the best place to trade Forex as well as Crypto currency. It couldn’t be further from the truth. Weekly email complaints have been sent to us regarding Swiss inv 24 and its affiliates. We decided to conduct a thorough and detailed investigation to find out the whole truth.
According to the website, members are called to sign up in their thousands. Fortunately, we did not heed this call as we had to confirm what they were selling was true. Promises of trust and loyalty are what Swissinv24 is selling to investors. Is this really a genuine and truthful broker? Folks, we have some damning details that we think you should know. Most of these tricks used are straight forward scam tricks.
Fraudsters are soiling the Forex and Crypto trading name due to greed. All they want is to get as many people to sign up and later steal all their money. Never open a link that sends you to SwissInv 24 platform. It will surely be a link that opens you up to huge financial and data risks. Douglas Sheehan is one unlucky guy who lost all of his initial deposit. His email is what led to this honest review. Read on to find out the whole truth.
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Problem we have with SwissInv24 is the deposit and withdrawal process. When it comes to depositing money, it all seems straight and fast. In fact, if you are fast enough, you can deposit money within 5 minutes. There are a lot of channels for members to deposit money with. MasterCard and Visa are the main channels users deposit money with. So now you know how to deposit, what about withdrawing?
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Withdrawing money with Swissinv24 becomes a real pain in the neck. For starters, we are sure that nobody has been able to withdraw money using this platform. All comments and reviews we found on the web were negative withdrawal feedback. How can we trust our money with a platform that doesn’t allow withdrawal? Excuses used are lame such as lack of required trading volume. This is simply unacceptable.
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Another chilling discovery that we made is that this broker has been awarded. According to the web page, Swissinv24 has been authorized and licensed. Regulation body they claim to have given them this award is Vanuatu Financial Services Commission. Folks these are all lies since there’s no proof of this. We contacted this institution and they were adamant they have never heard of Swissinv24.
Having award claims makes this platform look professional, that’s what these scammers are after. Fraudsters will try as much as possible to make their scam appear legit and truthful. Now you know that their award claims are false. No one can really make us believe that we are dealing with a legitimate brokerage outfit. Also, why wouldn’t they post their award on their homepage? It’s what legitimate brokers do.
Surely, with all the lies they have posted, we don’t expect funds to be secure. Fact of the matter is that members may be depositing money into owner’s bank account. Yes, if you sign up with this bogus platform, you could be sending your money straight into their bank account. Why do we believe this to be the case? No amount of evidence can show otherwise. Problems with withdrawing makes us question the entire platform.
What about segregation of funds? Members should be aware that Swissinv24 is not regulated and as such, no segregation of funds. Your account with SwissInv24 is no different from the owners account. In case the platform goes bankrupt, you will not be compensated. Legitimate brokers ensure that owners are compensated in case of loses. This is not the case with Swissinv 24 as your money will be taken away from you.
According to their website, they claim they have a top tier bank account. Claims that funds are segregated into top tier bank accounts cannot be verified. Which are these top tier banks they claim? Why have they failed to mention at least one of the top tier banks? As with all other scams, anonymity is key to getting the best out of investors. Swiss Inv 24 is shrouded with anonymity making us not trust them.
What happens if members lose all their funds, will they be compensated? Fact of the matter is this, members will not be compensated for their lost money. No one will give you anything since we are not sure Swissinv24 participates in a compensatory scheme. Never sign up with a brokerage that does not have a compensatory scheme. Most likely we are dealing with professional scammers.
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According to the website, Swissinv24 is using MT4 trading platform. Problem we have with this platform is that we couldn’t download it. Process of downloading stalled at 3% making us question everything about it. It means that we are dealing with an unstable platform. Hackers can easily get in and steal your information. We have seen this happen countless times. No matter what you do, stay away from Swiss Inv 24.
Another disturbing feature we noticed is that this platform is not SSL encrypted. It means that no one can be sure that their funds are safe. When giving out your personal details, hackers can easily steal this from you. Identity theft is real in this day and time and we are sure Swissinv24 is aiding in this. How then can you explain a broker not being SSL encrypted? It means they are collaborating with online identity thieves.
Concrete evidence proves that we are dealing with a professional scam outfit. From lack of regulation to fake award schemes, no one should sign up with Swissinv24. Investors are urged to completely ignore all mail concerning signing up with this platform. It could lead you to a lot of unwanted trouble.
Evidence we have on our hands proves that we are dealing with fake and unrealistic brokerage firm. Don’t just sign up with an unregulated broker and expect to win any money. Far from it, you will lose your entire funds with Swiss Inv 24.
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