Swissinv24

Swissinv24 is a trading name owned by Swissinv24 Markets, a company registered in the Marshall Islands. According to the registration records, the company was founded on July 1, 2020. The official domain for the broker is swissinv24h.com.

The Marshall Islands is widely regarded as a jurisdiction with minimal regulatory oversight for financial services firms. This means that Swissinv24 operates without the supervision of any recognized financial regulator, which is a significant consideration for traders seeking protections such as negative balance protection or deposit insurance.

Our records show that Swissinv24 currently holds no regulatory licences from any financial authority. This absence of regulation is a critical factor, as it means the broker is not required to adhere to strict standards regarding client fund segregation, reporting, or operational transparency.

The company description notes that the Marshall Islands is known for its practically absent requirements and regulations. As a result, traders should be aware that they are dealing with an offshore entity with no external oversight or recourse in the event of disputes.

Swissinv24 offers four account tiers tailored to different deposit levels. The MINI account requires a minimum deposit of €500 to €5,000. The STANDARD account requires €5,001 to €10,000. The GOLD account requires €10,001 to €15,000, and the PLATINUM account requires a deposit of €15,001 or more.

All account types offer a maximum leverage of 1:50. This leverage level is relatively conservative compared to many offshore brokers, but still carries significant risk. The account tiers primarily differ in minimum deposit requirements rather than trading conditions, as no information on spreads or commissions is available.

The known facts do not provide any specific details on the instruments offered by Swissinv24. It is unclear whether the broker provides forex, CFDs, commodities, indices, or cryptocurrencies. The lack of transparency on tradable assets is a notable gap for potential traders.

Without this information, it is difficult to assess the suitability of the broker for different trading strategies. Traders are advised to verify available instruments directly with the broker, though caution is warranted given the unregulated status.

Swissinv24 is rated with a high scam risk score of 85/100 by FXCanary, indicating a severe risk profile. The combination of offshore incorporation in the Marshall Islands and zero regulatory oversight places traders in a vulnerable position.

There is no evidence of any industry awards, partnerships, or established track record for this broker. Traders considering Swissinv24 should exercise extreme caution and consider the lack of investor protections. It is advisable to only trade with funds one can afford to lose, as recovery options in case of issues are highly limited.