Brokers  /  SIF

SIF

High risk
🇨🇳 China · 2-5 years · since 2024-03-07 · Swiss Investment Funds
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.37/10
Trustpilot/5
Forex Peace Army/5
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No sign that SIF actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
54
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameSwiss Investment Funds
Headquarters🇨🇳 China
Founded2024-03-07
Years operating2-5 years
Employees0
Official websiteglobgraph.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

SIF is an unregulated broker registered in China with a very short operating history. The lack of regulatory oversight and transparency results in an elevated scam risk score of 54/100, indicating substantial risk for potential clients. We advise extreme caution and recommend seeking regulated alternatives.

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Real user reviews

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About SIF

Company Overview

SIF is a financial entity registered in China, established on March 7, 2024. The company operates under the domain globgraph.com. As a newly incorporated firm, it has limited public presence and operational history.

Our review indicates that SIF does not hold any regulatory licenses from recognized financial authorities. This absence of regulatory oversight is a significant consideration for potential clients, as it means the broker is not subject to the stringent standards required by established regulators.

Regulatory Status

SIF has no regulators on file with FXCanary. The firm is not registered with any major financial regulatory body, such as the FCA, CySEC, or ASIC. This lack of regulation means that traders do not have access to investor compensation schemes or dispute resolution mechanisms typically provided by regulated brokers.

Our assessment of the broker's regulatory status is based on the known facts from official records. We strongly advise traders to exercise caution when dealing with unregulated entities, as there is no external oversight to ensure fair practices.

Risk Assessment

FXCanary has assigned SIF a Scam Risk Score of 54 out of 100, categorized as 'Elevated'. This score reflects the high risk associated with trading through an unregulated broker with a very short operational history.

The elevated risk score is a result of the absence of regulatory oversight and the limited verifiable information available about the company. We recommend that traders consider these factors carefully before engaging with SIF.

Geographic Focus

SIF is based in China, which may indicate a target market of Chinese-speaking traders. However, the globgraph.com domain is in English, suggesting an international clientele may also be intended.

Without further information from the broker's website, it is difficult to determine the specific geographic focus. The lack of detailed information about the broker's operations adds to the overall uncertainty surrounding this entity.

Transparency and Information Availability

Publicly available information about SIF is extremely limited. The broker's website, if accessible, does not appear in our search results, and there are no independent reviews or detailed company disclosures to rely on.

This lack of transparency is a major red flag for traders. Reputable brokers typically provide clear information about their company, licenses, and terms of service. The absence of such information with SIF suggests a higher degree of risk.

Overview compiled by FXCanary from regulatory records and public data. full SIF review