Regulatory Warning Flagged by 2 regulators

Suisseberg

Flagged by Financial Services and Markets Authority, Autorité des marchés financiers · Belgium (BEL)

Website suisseberg.com
Domain suisseberg.com
Email [email protected]
Date Posted July 24, 2025

Products / Services Flagged

Stocks and bonds Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (2)

Financial Services and Markets Authority Belgium
Fraud and Other Types of Misconduct
Jul 24, 2025 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

Suisseberg is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.

May 16, 2025 View Official Source

Business Page & Reviews

Suisseberg has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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