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Swisssborg
Swisssborg

Swisssborg

1.48

Industry Tier:
E

🇨🇳

2-5 years

Contact

Basic Information

Country

China

Industry

CFD

Categories

Services

Forex, stock CFDs, indices, metals, commodities

Supported Languages

English

Domain Registration

2024-08-23

Status

Suspected Fraud

Entity

Key Person

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Profile & Analysis

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Some content is AI-generated and for reference only; it is not investment advice.
Profile

Swisssborg claims to be a broker providing online CFD trading services. Its website states that the company was established in 2006, covering various trading instruments including Forex, stock CFDs, indices, metals, and commodities.

Services and Products

Trading Instruments

The platform claims to offer the following trading instruments:

  • Forex
    The world's most actively traded market, offering currency pair trading (such as EUR/USD, GBP/JPY) known for high liquidity and 24-hour trading.
  • Stock CFDs
    Allows profit from price fluctuations without actual stock ownership, covering popular global companies such as Tesla and Apple.
  • Indices
    Tracks overall stock market performance globally, including indices like the S&P 500 and Dow Jones, suitable for investors focused on economic trends.
  • Metals
    Includes safe-haven metals like gold and silver, and industrial metals like copper and aluminum, meeting diverse investment needs.
  • Commodities
    Involves energy (crude oil, natural gas) and agricultural products (coffee, wheat), offering opportunities to hedge against inflation and diversify risk.

Account Types

The platform offers two main account types: Standard Account and GU Plus+ Account.

Standard Account

  • Features: No commission, tight spreads, fast execution.
  • Spreads Start: From 1.0 pip
  • Minimum Deposit: 200 AUD
  • Leverage: Up to 500:1
  • Tradable Markets: Includes over 50 forex currency pairs, stocks, indices, commodities, and cryptocurrencies
  • Supported Features: EA trading system, hedging, scalping, free VPS (conditions apply)

GU Plus+ Account

  • Features: Suitable for high-volume traders and users of smart trading systems, offering ultra-low spreads.
  • Spreads Start: From 0.0 pip
  • Commission: 3 AUD per standard lot per side
  • Minimum Deposit: 200 AUD
  • Leverage: Up to 500:1
  • Supported Features: EA trading system, hedging, scalping, free VPS (conditions apply)

Trading Platform

The official website claims to offer MT4, MT5 trading platforms, along with mobile and web-based trading tools. However, no records of Swisssborg appear in the official MT4 and MT5 databases.

Funding Services

The website claims to support the following funding methods:

  • Mastercard
  • Visa
  • Skrill
  • Neteller
  • Bank Transfer
  • Fasapay

However, actual user feedback and transaction records do not confirm the availability of these services.

Agency Policy

The platform offers four types of agency cooperation models:

  1. Promotions
  2. Introducing Brokers (IB)
  3. Swisssborg Affiliates Program
  4. White Labels

Promotions

The platform details the reward mechanism for agency promotion on the website, divided into three reward tiers:

  • Tier 1 (NEW STAR REWARDS): At least 3 qualified clients, each depositing a minimum of $300 and completing 3 lots of trading, rewarded $300
  • Tier 2 (ALL-STAR REWARDS): At least 20 qualified clients, rewarded $2,000
  • Tier 3 (MVP REWARD): At least 50 qualified clients, rewarded $5,000

Introducing Brokers (IB)

The website claims that its IB partners can enjoy a flexible commission scheme, professional support, and rich market resources.

Swisssborg Affiliates Program

Designed for bloggers, social media influencers, and digital marketers, offering a structured CPA commission plan.

White Labels

The website claims its white label partners gain access to customized MetaTrader platforms and market liquidity solutions.

Educational Resources

The platform provides only a small number of basic Forex trading explanations on the website and lacks other high-quality educational resources.

Regulatory Information

The platform claims to hold the following regulatory authorizations:

Financial Services Commission (FSC)

Australian Securities and Investments Commission (ASIC)

Swisssborg

Swisssborg

However, actual verification results show:

  • There is no institution called "Financial Services Commission" in the U.S. The information on this broker’s website might refer to the Financial Services Commission (FSC) in Mauritius, which has not issued any regulatory licenses to Swisssborg Pty Ltd. The entity with registration number 138949 is NoDo (Mauritius) Ltd, and it does not hold a financial license.
  • The ASIC license number 254963 actually belongs to another company—GO MARKETS PTY LTD.

Additionally, the European company Swisssborg Ltd declared on the official website is non-existent in the European Business Register.

Swisssborg

Swisssborg

Swisssborg

Swisssborg

Swisssborg

Swisssborg

Contact and Social Media

  • Email: [email protected]
  • Social Media: Although the website displays icons for Facebook, Twitter, and others, no actual accounts have been set up.

Website Traffic and Brand Exposure

Semrush data shows the website of this broker has an average monthly traffic of 0. It is also difficult to find news or reports related to the platform in the public network.

Swisssborg

Company Personnel

The platform does not provide any information about its management team or staff on its website or any public network.

Summary

Although Swisssborg promotes itself as a broker providing comprehensive trading services, a detailed review of its public information reveals numerous false claims, including fabricated company entities, fake regulatory qualifications, and false service promotion. It is advised that users remain cautious when choosing a trading platform, thoroughly verifying relevant information to avoid being deceived.

FAQ About Swisssborg

01

What is Swisssborg?

Swisssborg is a CFD Broker.

02

When was Swisssborg founded?

Swisssborg was founded in 2024.

03

Where is Swisssborg located?

According to its official website, Swisssborg is located in 2177 5th Ave #APT 3b New York(NY), 10037.

04

What is Swisssborg's official website?

Swisssborg's official website is https://swisssborg.com

Industry Tier

E
E
D
C
B
A
S
SS

Licenses

?
Unregulated and suspected of illegal operation. Proceed with caution.

Social Media

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

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