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SwissToro

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

Case Snapshot — SwissToro

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-2026-893441
Status Reported
Risk High
Country United Kingdom
Website swisstoro.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.swisstoro.com/

On 13 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SwissToro is a clone firm. The fraudster is using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/swisstoro-finances-limited-clone-fca-authorised-firm