SwissFS

zeeali2001

Recruit
Messages
3
Dear FPA Team,

I Open the Real Trading account with SwissFS in August 2020, with USD 10,000 and tranfer fund via bank detail as provided on their portal .


Kindly note my account detail @ portal “my.sifx.sa.com”

Account No: 1000192767
MT4 Trading Account No : 550328893 and 550328890

Kindly note the bank tranfer detail of USD 10,000 which was transfered to "Swiss International Company" in in AWAL Bank “SA65500000010694964009” on 26 Aug 2020.

After that Trading is started via MT4 in currencies,commodities and indices.

Then Account Manager asked to me to increase your investment, i tranfered USD 20,000 on 07 September 2020 to Swiss Internatinal company in Saudi Investment Bank “SA1665000000120758796001”.

Both the tranfer amout was credit to my investment account provided by Swiss FS and same was appered on the on real trading via MT4. I continue trading untill 22 October 2020 and the total investment with profit reach to USD 100,000 in my account at their Portal & MT4.

On 23 October 2020 i filled the request of withdrawl of USD 30,000 and on same day my account is locked on Portal and MT4 and since that day i am unable to do trade and did not receive the withdrawl money as well.

I contacted first thier middle mangent to resolve the issue these people include the Account Manger, Compliance Manger and Sales Manger then after not receiving the satisfactory answer and untimatley these people did not answer my mobile and did not reply me on email and watsapp.

I then contacted with their Top Mangment in Kuwait including their CEO, CFO and the Sales Manger in Dubai and KSA to resolve my account problem.

Even top managment did not reply in proper way and untill now my account problem is not resovled and i am unable to got my money as well.

I need support from FPA team to discuss with the CEO of Swiss FS to resolve my account issue and relase my with drawl request.
 

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FxMaster

Lt. Colonel
Messages
10,565
Dear FPA Team,

I Open the Real Trading account with SwissFS in August 2020, with USD 10,000 and tranfer fund via bank detail as provided on their portal .


Kindly note my account detail @ portal “my.sifx.sa.com”

Account No: 1000192767
MT4 Trading Account No : 550328893 and 550328890

Kindly note the bank tranfer detail of USD 10,000 which was transfered to "Swiss International Company" in in AWAL Bank “SA65500000010694964009” on 26 Aug 2020.

After that Trading is started via MT4 in currencies,commodities and indices.

Then Account Manager asked to me to increase your investment, i tranfered USD 20,000 on 07 September 2020 to Swiss Internatinal company in Saudi Investment Bank “SA1665000000120758796001”.

Both the tranfer amout was credit to my investment account provided by Swiss FS and same was appered on the on real trading via MT4. I continue trading untill 22 October 2020 and the total investment with profit reach to USD 100,000 in my account at their Portal & MT4.

On 23 October 2020 i filled the request of withdrawl of USD 30,000 and on same day my account is locked on Portal and MT4 and since that day i am unable to do trade and did not receive the withdrawl money as well.

I contacted first thier middle mangent to resolve the issue these people include the Account Manger, Compliance Manger and Sales Manger then after not receiving the satisfactory answer and untimatley these people did not answer my mobile and did not reply me on email and watsapp.

I then contacted with their Top Mangment in Kuwait including their CEO, CFO and the Sales Manger in Dubai and KSA to resolve my account problem.

Even top managment did not reply in proper way and untill now my account problem is not resovled and i am unable to got my money as well.

I need support from FPA team to discuss with the CEO of Swiss FS to resolve my account issue and relase my with drawl request.
Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/157/swissfs-forex-brokers then follow the below suggestions.

Invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread "Tutorial: How to Invite a company to your thread." will help you to find out.

Note: Invitation button will be enabled when your first post reaches 4 days old.
Note 2: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 3: Make sure to follow the suggestions correctly, when you do it correctly you will get below message in your thread automatically.

OP Screen shot.jpg
 

RahmanSL

Major
Messages
2,848
Since 3 months has lapsed from the date of your request for withdrawal is in limbo, I would suggest you immediately contact/write to the Kuwait Ministry Of Commerce and Industry which this broker is supposedly registered under #89468/2002 to find out the real story about this broker.

At one of the site I have visited has listed SwissFX as:
1) Suspicious Regulatory License
2) Warning: Low score (1.27/10), please stay away!
Previous Detection: 2021.02.13

It has been verified that this broker currently has no valid regulatory. Please be aware of the risk.
 

RahmanSL

Major
Messages
2,848
Thanks dear really appreciate your kind words I would definitely contact with MOC in Kuwait
I really wish you luck and hope the Kuwait MOC can help you in recovering your money because, quite frankly, it's never easy to recover lost money from scumbag brokers & service providers.
 

fxbroker-uae

Recruit
Messages
6
why there is no response from SwissFS?
 

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The Punisher

Sergeant Major
Messages
788
This website was setup in February 2004, has an IP address of 104.18.11.177 and there are no other websites currently sharing this IP. There appears to be some type of association with BMFN (Boston Merchant Financial) and BMFN while headquartered in Russia is supposedly regulated by ASIC (Australian Securities and Investments Commission). You may be able to also file a complaint with ASIC regarding SwissFS. The website for SwissFS shows a license number for the Ministry of Commerce and Industry (MOCI) in Kuwait.


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