Score
SwissTrade Exchange
Japan|2-5 years| https://swisstrade.exchange/
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
Japan
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskUsers who viewed SwissTrade Exchange also viewed..
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Website
swisstrade.exchange
Server Location
United States
Website Domain Name
swisstrade.exchange
Server IP
104.24.108.198
Disclosure
Notification of suspected criminal offence punishable under Article 171(1–3) of the Banking Law (engaging in banking activities, in particular accepting funds to expose them to risk, without the KNF’s consent)
Country/Region
Disclosure time
2024-03-22
Disclose broker
Warning List -SWISSTRADE EXCHANGE
Country/Region
Disclosure time
2020-05-14
Disclose broker
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