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Swiss Funding

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Swiss Funding

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-263999
Status Reported
Risk Critical
Country Not disclosed
Website swiss-funding.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://swiss-funding.com/

On Nov 21, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Swiss Funding, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-funding-com/