Swiss Mont Wealth - Swiss Mont Wealth
Bankruptcy

Swiss Mont Wealth

Official Certification
country-flagBritain
Forex Broker
1-5 Year
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Swiss Mont Wealth
Country
Country
Britain
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2024-08-20
Business Status
Business Status
Bankruptcy

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

1.00

0Evaluate/
0Exposure
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Swiss Mont Wealth Enterprise Introduction

It Has Been Verified That Swiss Mont Wealth Operates Through The Website Https://swissmontwealth.com/en/.

The Company's Website Is Currently Defunct, Inaccessible, Appears To Be Closed, And Details About The Company Are Not Immediately Available. Traders Are Requested To Exercise Extreme Caution To Prevent The Loss Of Funds Due To Fraud.

On November 22, 2024, The Federal Financial Supervisory Authority (BaFin) Warned Consumers About The Website Swissmontwealth.com, Saying That The Operator Provides Financial And Investment Services On This Website Without The Necessary Authorization.

Reviewed Swiss Mont Wealth Is An Unregulated Broker

It Does Not Display Any Valid Regulatory Information On Its Website. We Searched The Financial Conduct Authority (FCA) Based On Its Phone Area Code But Did Not Find A Matching Information.

Additionally, The Federal Financial Supervisory Authority (BaFin) Warns Consumers About The Swissmontwealth.com Of The Website, Saying That The Operator Provides Financial And Investment Services On This Website Without The Necessary Authorization.

Essentially, Swiss Mont Wealth Is Not Regulated By Any Governing Body. Funds Entrusted To Investors Are High-risk As There Are No Legal Safeguards To Protect The Funds.

Swiss Mont Wealth Appears To Be A Scam.

And Most Brokers That Are Not Compliant Do Not Disclose Providing Their Direct Real Contact Information, Such As Phone Numbers Or Company Addresses.

Note: Swiss Mont Wealth As An Unregulated Broker Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.

If You Invest In An Unregulated Broker, They Are Likely To Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated Brokers As Much As Possible When Choosing A Broker.

Swiss Mont Wealth Enterprise Security

https://swissmontwealth.com/en/
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2024
Domain Name Registration Country
Az

Screenshot Parsed In 3/28/2025 12:06:09 PM(Technical Support - FinanceWiki AI)

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