Score

1.18 /10
Danger

Actaswiss

Cyprus

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index4.44

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Regulatory disclosure

Broker Information

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Company Name

Actaswiss Cyprus Ltd

Company Abbreviation

Actaswiss

Platform registered country and region

Cyprus

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Actaswiss · Company summary

Note: Actaswiss's official website: https://actaswiss.com/ is currently inaccessible normal.

ActaswissReview Summary
Founded2024
Registered Country/RegionCyprus
RegulationUnregulated
Market Instruments120+, Forex, Metal, Index, Cryptocurrency, Energies, Shares
Demo AccountNot Mentioned
LeverageNot Mentioned
SpreadFrom 0 pip
Trading PlatformNot Mentioned
Min Deposit$10,000
Customer SupportEmail: support@actaswiss.com
Contact Form
Live Chat
Company address: Digeni Acrita 70, 1070 Nicosia, Cyprus

Actaswiss is operating as an unregulated broker. Actaswiss claims to provide different account types and 120+ market instruments including Forex, Metal, Index, Cryptocurrency, Energies, and Shares. Its website was registered in 2024 and is currently unfunctional.

Pros & Cons

ProsCons
Multiple account typesLack of regulation
A wide range of tradable productsAbsence of a trading platform
Non-functional website
High minimum deposit requirement

Is Actaswiss Legit?

No. Actaswiss operates without any valid supervision from any regulatory authorities, which raises a question about its legitimacy and credibility because regulated brokers usually adhere to strict industry standards to protect clients' funds.

No license

What Can I Trade on Actaswiss?

Trading AssetAvailable
forex
metals
commodities
indices
energies
stocks /shares
cryptocurrencies
options
funds
ETFs

Account Types

Standard account

FeatureBronzeSilverGoldPremiumPlatinum
Initial Investment$10,000$25,000$50,000$100,000$250,000
Personalised Trading Alerts
Risk-Free Trades
Practical Guided Trading Sessions
Eligible for the Actaswiss Managed Account Service
Higher Leverage
No-Swap Account

VIP and VIP+ Accounts

  • Minimum Investment: $500,000 and $1,000,000 respectively
  • Privileges: Exclusive club membership or managed account services, complete with expert trades and strategies from top professionals.

On top of that, Actaswiss also offers shared features including a Personal Account Manager, Trading Platform Introduction, Risk Management Strategies and Guidance, Basic Market Education Sessions, and Welcome Bonus for each account type.

Customer Service

Actaswiss' customer service is available 24/7.

Contact Options Details
Email support@actaswiss.com
Online Chat 24/7
Social Media
Physical Address Digeni Acrita 70, 1070 Nicosia, Cyprus

The Bottom Line

Despite the fact that Actaswiss claims to offer multiple account types and market instruments, its unregulated status and functionality make it impractical to invest in this platform. Please avoid Actaswiss and look for a more reputable platform.

FAQs

Is Actaswiss legit?

No. Unregulated brokers are not meant to be legit.

Is Actaswiss good for beginners?

No. Beginners should start with a more experienced broker with valid regulations and a functional website.

News

ExposureCySEC Warning

The Cyprus Securities and Exchange Commission (CYSec) recently issued a warning against numerous brokers operating in the financial markets. Here is a list of many fraud brokers.

WikiFX
2024-08-12 18:03
CySEC Warning

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