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/10

Swiss Investment

China China | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://swissinvestment.io/

Website

Rating Index

Contact

https://swissinvestment.io/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
China
Operating Period
5-10 years
Company Name
Swiss Investment
Email
support@swissinvestment.io
Account Info
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • swissinvestment.io
    172.67.152.239
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Review summary

Swiss Investment is a broker that reports being in operation for 5-10 years and is registered in China. According to WikiFX data, the entity holds no valid forex trading licenses from recognized financial authorities and is officially categorized as having 'No Regulation.' Its WikiFX SkyEye score is 1.50, reflecting an overall high-risk profile primarily due to the complete absence of regulatory oversight. The broker offers accounts for Forex, Stocks & Indices, Commodities, and Digital Currencies, with conditions varying by account type. For example, the 'Individual' account requires a €250 minimum deposit and provides leverage up to 1:200, while the 'Business' account has a €25,000 minimum deposit and 1:400 leverage. Spreads are advertised from 0.1 pips, and all listed accounts support scalping, locking positions, and Expert Advisors (EAs). Public exposure highlights issues regarding its regulatory status and domain authenticity. Engaging with an entity lacking authoritative oversight involves significant risks. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-10)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Swiss Investment safe and reliable?

Swiss Investment presents a high-risk profile for investors. According to WikiFX data, the broker holds no valid forex trading licenses and is officially categorized as having 'No Regulation.' Its WikiFX SkyEye score is 1.50, reflecting significant risks associated with the lack of oversight. Engaging with an unregulated entity means client funds are not protected under standard financial compensation schemes and there is no formal regulatory body to handle disputes. Investors should exercise caution.

In a week
United States

Is Swiss Investment regulated?

No. Swiss Investment is not regulated by any recognized financial authority. A review of its regulatory profile confirms it operates without a valid forex trading license. The entity is officially categorized on WikiFX as having 'No Regulation,' meaning it operates outside the oversight frameworks designed to protect investors and ensure market integrity.

In a week
United States

What is the minimum deposit of Swiss Investment?

Swiss Investment offers tiered account types with varying minimum deposits. The 'Individual' account requires a minimum deposit of €250. The 'Gr-Trader' account requires €2,500, and the 'Business' account has a significantly higher entry requirement of €25,000.

In a week
United States

Does Swiss Investment support MT4 or MT5?

The specific trading platforms supported by Swiss Investment, such as MetaTrader 4 or MetaTrader 5, are not explicitly detailed in its public account specifications. The available data indicates the accounts support features like Expert Advisors (EAs), but the core platform software is not named.

In a week
United States
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