swiss-funding.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". https://www.swiss-funding.com steht nicht im Zusammenhang mit der Swiss Funding Sàrl, Courroux, welche im schweizerischen Handelsregister eingetragen ist (CHE-146.296.047).
https://www.swiss-funding.com n'a pas de lien avec Swiss Funding Sàrl, Courroux, laquelle est inscrite au registre du com... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
Tried to withdraw my funds from swiss-funding.com and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.
Cons: Cannot withdraw funds|Not regulated|Pressure tactics
I was about to invest with swiss-funding.com but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Swiss Financial Market Supervisory Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Unauthorized firm|Found in IOSCO warnings database
I looked into swiss-funding.com and found they appear in the regulatory warnings database. Swiss Financial Market Supervisory Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.
Cons: Appears in regulatory warnings database|Uncertain regulatory status