Black list CFD brokers

Swiss Flow reviews, site check – Scam?

Swiss Flow reviews, site check – Scam?

Attention! The company is suspected of fraud

Broker complaint Leave a review on the broker

SwissFlow is a secretive broker that does not provide information about itself. Positions itself as international, but the site is presented exclusively in English. However, user reviews are available only on Russian-language sites. In a comprehensive review, we will tell you what we managed to find out about this financial agent. Let’s go!

What is known about the company?

The home page of the Swiss-Flow platform greets potential clients with a password form. Access to the site is closed to unregistered users. The creators of the brokerage company did not even leave contact details, so you cannot individually contact the managers and find out information about the terms of cooperation.

A WHOIS check of showed that the brokerage organization has been operating since 2021. The domain was registered on January 31st.

Swiss Flow reviews, site check – Scam?

The service indicated the main disadvantages of the Swiss-Flow website:

  • identity of the site owner is hidden on WHOIS;
  • there are several other low-trust websites on the site server;
  • age of the domain is very young.

Swiss Flow reviews, site check – Scam?Scamadviser has indicated a low trust score for A specialized service warns that online scammers most often create several scam projects on one server (sometimes 100+). Scamadviser also warns that fake brokers usually only exist for a few months. The platform may soon disappear.

Trading conditions are unknown. The broker does not specify:

  • starting deposit;
  • leverage and spreads;
  • commission fees;
  • availability of training, bonuses;
  • payment methods;
  • the presence of investment programs for obtaining passive income, etc.

Legal broker or not?

Swiss-Flow does not indicate the place of registration and the availability of legal documents for activities. There are no scanned copies of the license and the certificate of incorporation on the platform. In the reviews, traders write that the broker has received a residence permit in the United Kingdom. We checked the Companies House registry and found out that Swiss-Flow is not there:

Swiss Flow reviews, site check – Scam?

In the register of the British regulator FCA Swiss-Flow is also absent:

The company provides services illegally, there are no guarantees of earning and withdrawing profit from the platform.

Swiss Flow reviews, site check – Scam?

Swiss-Flow reviews

There are reviews about Swiss-Flow only on Russian-language sites. Traders are dissatisfied with the work of the broker and complain about problems with the withdrawal of money. The company refuses to pay profit.

Swiss Flow reviews, site check – Scam?
Swiss Flow reviews, site check – Scam?

Summing up

Swiss-Flow is a young broker who has not yet gained a reputation. However, the first reviews about the company are negative, the presence of legal documents has not been confirmed.

Write your opinion about this brokerage organization, share your personal experience of cooperation. You can leave your comments below our article in a special form.

Leave a Reply

Your email address will not be published.