Broker Name – SwissChains
Broker Website – https://www.swisschains.com/
Headquarters or Area of Operation – City Business Centre , 2 London Wall, London EC2M 5UU, United Kingdom & Bulgaria
Warnings – Federal Financial Supervisory Authority (Germany)
When was the SwissChains website domain set up?
| Domain Name | swisschains.com |
|---|---|
| Date Registered | February 01, 2022 |
| Domain Age | 5 months, 17 days, 20 hours, 58 minutes, 26 seconds |
Introduction
SwissChains is an online trading broker which is owned by SwissChains. It is located at City Business Centre, 2 London Wall, London EC2M 5UU, United Kingdom & Bulgaria. The website of the company can be found at https://www.swisschains.com. They can be contacted by phone number at +442045421750. The contact email is not provided by the company. Read a complete SwissChains review to learn more about this broker.
SwissChains regulation status
Checking all the regulation certificates are most important before investing with any broker. This will tell you whether the broker is regulated by a government or is an unregulated entity. SwissChains is not licensed by any regulated authority. The company hide the details like the name of the company owners, email address, etc. We got no legal document or certifications available on its website. The above points show that SwissChains is not a lawful broker, and they might be involved in some suspicious activities like Forex scams, Cryptocurrency scams, or other scam.
Warning issued against SwissChains
German government authority – Federal Financial Supervisory Authority (BaFIN) issued a warning against SwissChains. This broker is not valid to operate their services in their country.
How does the Swisschains.com scam work?
If you want to invest money in a trading platform, there are many ads present on the Internet and social media. The main aim is to attract as many people and steal money from them. When a trader clicks on these ads and provides them an e-mail, and contact number, they will call back and persuade you to make a deposit. If they convince you to make an initial deposit, then they will ask for more and more money to deposit. Don’t believe in them because they might be a scam broker, and at the time withdrawn, you will realize that they will steal all the money from your account. Always invest money with a regulated broker.
Are funds safe with SwissChains?
Investment with an unregulated broker is never safe. It’s very risky to invest with them because most of them are involved in illegal activities like forex scams or other scams. SwissChains is potentially involved in scam activities, or they do forex scams. We suggest checking all the details about a broker before investing with them.
Customer review on SwissChains
After persuing this review and all other negative SwissChains reviews, ScamVictimsHelp advises that SwissChains is not a reliable broker. SwissChains got negative reviews, and also they have poor customer ratings. They might be a scam broker and potentially involved in scam activities. Reading all the reviews and ratings is important for an inexperienced trader. We provide a list of 2021 and 2022 scam brokers that will help you to avoid the scam brokers.
Conclusion
If you are a victim of any scam, ScamVictimsHelp helps you with our best service. Fill out a complaint form on our website. Our experts will provide you with a free consultation, and we will guide you in the process of fund recovery.
Scammed? Get Free Consultation!