Brokers  /  Swiss Investment Development Bank

Swiss Investment Development Bank

Moderate risk
🇨🇭 Switzerland · 2-5 years · since 2023-02-08 · Swiss Investment Development Bank
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
WikiFX1.44/10
Trustpilot/5
Forex Peace Army/5
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No sign that Swiss Investment Development Bank 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.
49
Moderate 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 registration108%
Transparency (site/info/social)7810%

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 Development Bank
Headquarters🇨🇭 Switzerland
Founded2023-02-08
Years operating2-5 years
Employees0
Official websitetrading.swissdbinvest.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
Registered address
Route de Pré-Bois 20, CH-1215 Geneva 15, Switzerland

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Swiss Investment Development Bank is an unregulated financial entity with no verifiable trading platform or services. Its recent incorporation and lack of regulatory oversight place it in a high-risk category. FXCanary's Scam Risk Score of 49/100 (Guarded) reflects the significant uncertainties and potential dangers for unsuspecting traders.

Best for
  • Traders seeking high-risk ventures (not recommended)
Not for
  • Anyone looking for a regulated broker
  • Risk-averse traders
  • Those needing transparency
Period:

Real user reviews

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About Swiss Investment Development Bank

Overview

Swiss Investment Development Bank (SIDB) is a financial entity registered in Switzerland, with a registered address at Route de Pré-Bois 20, CH-1215 Geneva 15. The company was founded on February 8, 2023, and operates the website swissdbinvest.com.

As of the time of this review, Swiss Investment Development Bank does not appear on the register of any recognized financial regulator. The absence of a regulatory licence from a trusted authority such as FINMA (Swiss Financial Market Supervisory Authority) or an equivalently stringent body means the broker operates outside the framework of official financial oversight.

Regulation and Safety

Our checks confirm that Swiss Investment Development Bank holds no regulatory licence from any known financial regulator. The Swiss financial regulator FINMA does not list this entity among its authorised or supervised institutions.

For traders, the lack of regulation is a significant risk factor. Unregulated brokers have no obligation to adhere to client fund segregation, compensation schemes, or transparency standards. In the event of a dispute, the trader has no recourse to an independent ombudsman or compensation fund.

Company Background

Swiss Investment Development Bank was incorporated in Switzerland in early 2023, making it a relatively new entity. Its registered address in Geneva places it in a jurisdiction known for financial services, but the company does not appear to be a licensed bank or recognised financial institution.

Publicly available information about the company's ownership, management, and operational history is extremely limited. This lack of transparency is a common characteristic among high-risk or potentially fraudulent operations.

Products and Services

Due to the absence of independent information and an official website review, the specific products and services offered by Swiss Investment Development Bank cannot be confirmed. The name suggests banking activities, but no evidence of deposit accounts, lending, or investment services has been verified.

Without clear details, potential clients should exercise extreme caution. The broker may claim to offer forex, CFDs, or other financial instruments, but these claims cannot be independently verified.

Account Types and Trading Platforms

No account types or trading platforms have been associated with Swiss Investment Development Bank through publicly verifiable sources. Typically, regulated brokers provide detailed information on account tiers, spreads, commissions, and supported platforms.

In this case, the lack of such information raises questions about the broker's operational readiness and legitimacy. Traders should be wary of any unsolicited offers or pressure to deposit funds without clear contractual terms.

Overview compiled by FXCanary from regulatory records and public data. full Swiss Investment Development Bank review