Brokers  /  Swiss

Swiss

High risk
🇻🇨 Saint Vincent and the Grenadines · 2-5 years · since 2023-04-21 · Swiss Trade Markets Ltd
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
WikiFX1.43/10
Trustpilot/5
Forex Peace Army/5
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No sign that Swiss 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.
58
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Saint Vincent and the Grenadines (offshore, light oversight)
  • 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 registration808%
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 Trade Markets Ltd
Headquarters🇻🇨 Saint Vincent and the Grenadines
Founded2023-04-21
Years operating2-5 years
Employees0
Official websiteswisstrademining.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

Swiss is an unregulated broker with no publicly available trading information, registered in Saint Vincent and the Grenadines. The elevated risk score of 58/100 indicates significant concerns. Without regulatory oversight or verifiable details, this broker presents a high level of risk for potential traders.

Best for
  • No specific recommendations due to lack of information
Not for
  • Traders requiring regulated brokers
  • Investors seeking transparency
  • Long-term capital preservation
Period:

Real user reviews

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About Swiss

Company Overview

Swiss is a financial services provider operating through the website swisstrademining.com. According to public records, the entity was established on 21 April 2023 and is registered in Saint Vincent and the Grenadines (SVG). The name 'Swiss' may evoke associations with Switzerland, but the company has no known operational presence in that jurisdiction.

The company's domain name includes 'trademining', a term historically linked to cryptocurrency exchange models where trading fees are rebated in a native token. However, without access to the official website or detailed information, it is impossible to confirm the exact nature of services offered.

Regulation and Safety

Our records indicate that Swiss does not hold any known regulatory licence from any financial authority. Saint Vincent and the Grenadines is not generally recognised as a major financial regulatory jurisdiction and does not impose the same oversight standards as authorities like the FCA, CySEC, or ASIC.

For traders, the absence of regulation is a significant risk factor. An unregulated broker offers no formal recourse mechanism in the event of disputes, insolvency, or misconduct. Industry databases and aggregated industry data confirm that this entity has no registered licences, and our internal risk assessment assigns a score of 58 out of 100, indicating an elevated level of caution is warranted.

Account Types and Trading Conditions

Due to the lack of publicly available information about Swiss's offering, we are unable to provide details on account types, spreads, leverage, or minimum deposits. The official website appears to be either non-functional or not indexed in standard web searches, which limits our ability to describe the broker's products.

We advise traders to exercise extreme caution when considering this broker. A lack of transparent trading conditions is often a red flag, and we recommend only dealing with fully regulated brokers that provide clear, verifiable information.

Trading Platforms

No information is available regarding the trading platforms offered by Swiss. Common platforms in the industry include MetaTrader 4, MetaTrader 5, cTrader, or proprietary web-based platforms. Without official confirmation, we cannot verify which, if any, of these platforms are supported.

Traders should ensure that any platform used is reliable and secure. The absence of platform details further underscores the lack of transparency associated with this entity.

Instruments and Markets

The specific financial instruments that Swiss offers are not disclosed. Whether the broker provides Forex, CFDs, commodities, cryptocurrencies, or other assets remains unknown. The term 'trademining' in the domain suggests a potential focus on cryptocurrency trading or mining, but this is speculative.

A diversified instrument offering is important for traders seeking exposure to different markets. The current information void makes it impossible to assess the suitability of Swiss for any particular trading strategy.

Deposits and Withdrawals

There is no public data on deposit methods, withdrawal processes, or fees associated with Swiss. Regulated brokers typically offer a range of payment options including bank wire, credit cards, e-wallets, and cryptocurrencies. The lack of such information is a concern.

Efficient and transparent payment processing is a hallmark of a reliable broker. Without details, traders cannot evaluate the convenience or cost of funding an account with Swiss.

Customer Support

Customer support contact details for Swiss are not available. Typical channels include email, live chat, phone support, and a physical address. The absence of such information further reduces the broker's credibility.

Accessible and responsive customer support is essential for resolving issues promptly. Potential clients should be wary of any broker that does not clearly provide support contact information.

Conclusion

Swiss is an unregulated financial services entity registered in Saint Vincent and the Grenadines with no public information on its operations. The elevated risk score of 58/100 from FXCanary reflects significant uncertainties.

Our review finds that the lack of regulatory oversight, combined with the obscurity of the broker's actual business activities, makes it unsuitable for traders seeking a safe trading environment. We strongly advise against depositing funds with Swiss until verifiable regulatory and operational details are provided.

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