天眼評分

1.39 /10
Danger

SwissIAM

瑞士

2-5年

監管牌照存疑

展業區域存疑

高級風險隱患

添加交易商

對比

我要爆料

爆料

線上開戶
官方網址

天眼評分

監管指數0.00

業務指數6.10

風控指數0.00

軟體指數4.00

牌照指數0.00

線上開戶
官方網址

監管資訊

暫未查證到有效監管信息請注意風險

VPS 普通版
不限任何交易商帳戶,由外匯天眼提供服務支持

單核

1G

40G

立即開通

監管披露

Danger

瑞士 FINMA
2023-01-27

交易商資訊

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公司全稱

SWISS International Asset Management

公司簡稱

SwissIAM

平台註冊國家、地區

瑞士

公司網址

資金盤投訴

我要爆料

隨時想查就查

完整信息請下載APP

提示:天眼評分過低,請遠離! 2
上次檢測 : 2025-06-15
  • 經查證,該交易商當前暫無有效監管,請注意風險!
  • 當前資料顯示,該交易商無交易軟件,請注意風險!

天眼鑑定

用戶評價

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用戶評論

6

條評論

發布評價

A87658
超過1年
I agree with most of the people here. Bitter disappointment, but happily I invested only €250, despite being harangued. Stay away from SwissIAM if you don’t want to be scammed.
I agree with most of the people here. Bitter disappointment, but happily I invested only €250, despite being harangued. Stay away from SwissIAM if you don’t want to be scammed.
翻譯成繁體中文
2023-02-24 14:03
回復
0
0
Danny8534
超過1年
to be confronted the amount of 19k so I quickly tried to withdraw this money back to my account, she sent me a message saying I could only draw 20 US dollars out of the account because it would raise issues with my bank apparently (even thou over 10k gets you flagged by the banks) I was like let me take out my first investments and keep playing with the money, she then started to get sarcastic with me the usual dross saying "playing with money online was only for people who know how to play."
to be confronted the amount of 19k so I quickly tried to withdraw this money back to my account, she sent me a message saying I could only draw 20 US dollars out of the account because it would raise issues with my bank apparently (even thou over 10k gets you flagged by the banks) I was like let me take out my first investments and keep playing with the money, she then started to get sarcastic with me the usual dross saying "playing with money online was only for people who know how to play."
翻譯成繁體中文
2022-11-30 00:17
回復
0
0