High Risk
Reported as a scam / unregulated
SF-708986registry entry
Why FXTSwiss is on the register
FXTSwiss claims to have been a regulated financial platform since 1995. However, upon thorough review of their website and public records, we were unable to find any verifiable regulatory information. Furthermore, the website lacks transparent contact details and a verifiable registered business address, which indicate key red flags for potential scams. Therefore, FXTSwiss appears to be a fraud.
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.