Regulatory Warning Flagged by 4 regulators

SwissWealth

Flagged by Comisión Nacional del Mercado de Valores, Alberta Securities Commission, British Columbia Securities Commission, Autorité des marchés financiers · Quebec (CAN)

Website swisswealthm.ai
Email [email protected]

Official Warnings (4)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...
Dec 22, 2025 View Official Source
Alberta Securities Commission Alberta
Unregistered/Unlicensed entity offering financi...

Related Website: swisswealth.org

View Official Source
British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

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

View Official Source

Business Page & Reviews

SWISSWEALTH 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

Other Flagged Firms (CAN)

North Direct Investment Autorité des marchés financiers Unregistered/Unlicensed ent... Fusion Markets Alberta Securities Commission Unregistered/Unlicensed ent... Skycrest Valtrio Ontario Securities Commission Unregistered/Unlicensed ent... Profitbah (aka Profitifybah) Ontario Securities Commission Unregistered/Unlicensed ent... Protraderai.org (aka Pro Trader AI) Ontario Securities Commission Unregistered/Unlicensed ent... IntelApp2 Ontario Securities Commission Unregistered/Unlicensed ent...

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.

Back to Warnings Search Similar