Top Swiss Investments Review – Is Top Swiss Investments a Scam Broker?
- Website: http://top-invests.com/
- Website Availability: Yes
- Address: Obere Heslibachstrasse 41, 8700 Küsnacht, Zurich, Switzerland
- Warning: Swiss Financial Market Supervisory Authority (Switzerland)
- Domain Blacklisted Status: It seems there is no direct mention of this domain being on a blacklist.
Top Swiss Investments claims to be an innovative investment firm that supports visionary companies and has the resources and expertise to penetrate industries. Yet, many red flags scream foul play, raising alarm bells about its legitimacy. This review of Top Swiss Investments will point out some red flags and risks that accompany the firm.
Blacklisted by FINMA
One of the most alarming things is that Top Swiss Investments is officially blacklisted by the FINMA – Swiss Financial Market Supervisory Authority. This simply means that the company has already been flagged for trading without approval or regulation-any investor red flag.
Suspicious Operations in Küsnacht ZH
Such a company would be Küsnacht ZH, the municipality in which it claims to be, in Switzerland, even though it has several sources show that it does not exist there. This adds another level of doubt as to whether the firm is genuinely operational from the place where it claims to be.
Red Flags to Watch Out For
Blacklisted by FINMA
The regulatory perspective suggests you run for your life. Companies that find themselves on a blacklist usually do not honor even the minimum requirements of law and finance.
No Transparent Team Information
Genuine investing companies publicize information on their management and advisory teams. Top Swiss Investments does not provide sufficient or any information about who runs the operation.
Unverifiable Track Record
There was no concrete information regarding any investments or partnerships with real companies and therefore the claim made was quite unsubstantiated.
Take Action Today
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