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SwissCapitalinvest.co.uk Review; Our findings.

SwissCapitalinvest.co.uk Review; Our findings.

The estimated reading time for this post is 195 seconds

This swisscapitalinvest.co.uk review will serve as an eye opener to you. Every day new website shows up on the internet and make interesting claims about financial management. Some are legit but a good number of them are scam. Therefore we have taken our time to write this swisscapitalinvest review.
Swisscapitalinvest.co.uk is another recent and suspicious firm. Our greatest challenge with this firm is not that it is new. But it claims to be the fastest growing financial management firm in UK.
Moreover,we are not saying that it is impossible for them to be legit; Or even the fastest growing financial firm in UK like they claim. Our worry is that such growing financial firm should have substantial evidence to support the claim.
Meanwhile, our findings about Swiss capital invest.co.uk suggest that it’s a scam.


SwissCapitalinvest.co.uk Review

In the course of this SwissCapitalinvest Review, we looked up the domain in who.is . Our findings shows that the company is anonymous. Infact, the only available information is the expiration date of the domain that is 20/10/2019.
There was no date of registration, no registration name and no address. Other contact information like email and phone number are also absent. The question is, if SwissCapitalinvest is legit, why this level of anonymity. We don’t think it’s wise to invest your money in a company with unknown identity. The implication is that they are just looking for who to defraud and disappear.
Moreover experience has thought us that this level of anonymity is in keeping with scammers. So why risk your money in a scam when you can invest in a registered and regulated company. We believe that SwissCapitalinvest is a scam. They are making unrealistic promises to deceive investors. We also checked the Alexa ranking of the company only to find out that it’s not ranked at all. This shows that it has not even existed for more than 3 months.

NOTE: We have also reviewed this scam.

Swisscapitalinvest Review/ regulation.

Apart from claiming to be the fastest growing financial firm in UK; They display a particular FCA licensing number as their own. This is the height of dubious activities by this company.
Let us explain better.
There is another financial management firm in UK called Swiss Capital Invest Holding (Dublin) limited.
The above firm is licensed and regulated by FCA with the following details;

Firm number: 658156

Address: Newmount house,22-24 lower mount street, Dublin 2 Ireland.

Telephone: +35315361401

Email: spanny@stepstoneglobal.com

Unfortunately this scam called SwissCapitalinvest.co.uk has been using these details to target UK clients in other to defraud them.
Therefore on 21st January 2019, the FCA warned the general public to stay away from this Scam.
Moreover,at the moment Swiss Capital Invest.co.uk is considered a”clone firm” until proven otherwise. Therefore don’t invest your money in this firm that lacks transparency. You will only end up losing it.

Other empty claims

This company also claim to be managing several private and institutional clients across the globe. But our SwissCapitalinvest.co.uk Review disprove this claim. This is because these scammers could not mention any of those clients. There is even no evidence that these people are involved in any financial transaction. Yet they claim to manage more than $5.6 billion in assets; With 32 successful IPOS. All these are just empty claims by this scammers.

Our sincere advice.

We believe this SwissCapitalinvest Review to an eye opener for you.
Don’t invest your money in this suspicious firm. Everything we noted about them are dubious. But you can invest in this licensed and regulated company.

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