SwissTrades365 presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of SwissTrades365 uncovered.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is SwissTrades365?
SwissTrades365 markets itself as an online trading and investment service. Its public site is presented at https://swisstrades365.com. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.
Is SwissTrades365 regulated?
We could find no evidence that SwissTrades365 holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- No verifiable licence from a recognised financial regulator
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Opaque or anonymous corporate ownership
- Account dashboards that show “gains” with no real market exposure
- No credible physical address or verifiable corporate record
Our analysis
On 18 April 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against SwissTrades365.com, believing the company Ninety One Group Ltd is providing financial and investment services on this website without the required authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_04_16_swisstrades365_com_en.html .
Can you recover money lost to SwissTrades365?
If you have deposited with SwissTrades365, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by SwissTrades365?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.