High Risk
Reported as a scam / unregulated
SF-705859registry entry
Why Suisse Brokers is on the register
Suisse Brokers claims to be operated by Suisse Brokers (UK) Limited, Suisse Brokers (Europe) Ltd, Suisse Brokers Ltd, Suisse Brokers Markets (DIFC) Limited and Suisse Brokers Limited. Since we don’t find the correct information on regulatory institution matches to Suisse Brokers. The truth is that Suisse Brokers is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.