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 · Spain (ESP)

Website swisswealthm.ai
Email [email protected]
Date Posted December 22, 2025

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

Other Flagged Firms (ESP)

SYNERGY ASSETS Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NEXCOINX Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NOVACOLL FDN Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... TORO-TRADE Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... INTLBTC Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... AUROS Comisión Nacional del Mercado de Val... 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.

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