Is Swiss Investment Fx a scam or legit broker?

No, it is not safe to trade with Swiss Investment Fx. Swiss Investment Fx is owned by Swiss Investment Corporation LTD., which is an offshore company registered in the Marshall Islands

The Marshall Islands is notorious for its practically absent requirements and regulations. Due to the setup cost is low and it does not regulate forex trading. Therefore, it became an offshore zone for shady forex brokers such as Globalix, GoTechFx and more.

About Swiss Investment Fx
🗺️ Registered inMarshall Islands
🗺️ Type of LicenseOffshore License
🛡️ Is Swiss Investment Fx safe to tradeNo
🗺️ Recommended LicensesFCA in UK 🇬🇧 & ASIC in Australia 🇦🇺
🖥 Alternative BrokerFP Markets - licensed by ASIC in Australia

Swiss Investment Fx offers Forex, crypto and CFDs trading. The broker doesn’t provide any contact details and gives the option of contacting only via emails. We also couldn’t find any information about broker’s regulation. On the contrary, we have found several warnings from different regulators. 

The UK’s Financial Conduct Authority has issued a warning, where stated that Swiss Investment FX is a clone of FCA authorised firm Swiss Investment Corporation Limited:

“This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK”.

Also, there is a warning from Austrian Financial Markets Authority:

“Swiss Investment Corporation Ltd/ Swiss Investment Fx is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to conduct deposit-taking business”.


We advise all investors and traders to avoid Swiss Investment Fx and other brokers from the Marshall Islands. Traders should trade with well-regulated brokers such as UK brokers or brokers in Australia and reliable brokers such as HYCM and

Swiss Investment Fx website is no longer active.

No news available.

2 responses to “Swiss Investment Fx”

  1. I have just been emailed by;
    Emily Davis , Cryptocurrency Expert
    P: +44 (0) 7418358089
    W: http://www.binance .com
    who wants me to join her set up for $100 by opening a Binance trading account to mine crypto some somewhere in China and she guarantees me a 1% profit every month. The more I put in the more profit I make. scan of ‘Investment FX’, as stated on her original email, says ‘NO’ to trade with them because they are not regulated by FCA in UK or Australia.
    She then said she is part of Binance, so I happened to be a member of Binance UK and ran her details in a Chat, and got some pretty Negative responses and warnings of a scam alert too..
    I believe it is a Scam too, but want to know how I and the public at large can report these Vermin and stop them from running their scamming operation?

Leave a Reply

Your email address will not be published.

* code