High Risk
Reported as a scam / unregulated
SF-9586registry entry
Why Swiss Wealth is on the register
Swiss Wealth (swisswealth.io) sells trading accounts from 5,000 to 1,000,000 euros with leverage up to 1:200 and weekly VIP signals. It gives a Zug address in Switzerland, yet the Dutch regulator AFM has warned about it. A second AFM-warned site, wb-tradingroom.com, redirects straight to it. It names no licence or company number. Its statistics claim $2.4 billion in daily volume. The domain was registered on 2 March 2026. Therefore, Swiss Wealth 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.