Reported as a scam / unregulated
Why SwissDirekt is on the register
SwissDirekt is not a reliable broker for traders even though it states offers that look good to be true. SwissDirekt claims to be a trustworthy broker while presenting no details of its regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as regulated brokers always display their certificates and licenses in a prominent place. It is a red flag here. Besides, SwissDirekt claims it is a swiss-based firm. However, we did not find any match results to SwissDirekt in the Swiss Financial Market Supervisory Authority (FINMA). The truth is that SwissDirekt is not overseen by any regulators. 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.