Case files › FINMA warning list › neoswiss-trade.com
neoswiss-trade.com
neoswiss-trade.com described itself as Swiss regulated despite being on FINMA's warning list, and remains online
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The Swiss Financial Market Supervisory Authority (FINMA) warned the public about neoswiss-trade.com on 30 June 2026. The domain was registered 46 days before that warning, and the site is still live.
By the numbers
Timeline
- Domain registered via NameSilo, LLC
- FINMA publishes a warning
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- It describes itself as licensed or regulated (“Swiss Regulated”) while it is on a warning list.
- Its domain was registered 46 days before the warning.
- It was still online at our last check, 120 days after the warning.
What the site claimed
The site described itself as "Swiss Regulated" and a Swiss-based trading company, citing Swiss regulatory compliance and bank-level security. It advertised 1000+ CFD instruments across forex, indices, commodities, stocks and crypto.
| Licence wording | “Swiss Regulated” |
|---|---|
| Phone shown | +41612037828 |
What the regulator published
Swiss Financial Market Supervisory Authority (CH) listed neoswiss-trade.com on 30 June 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: www.neoswiss-trade.com.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: FINMA entry for neoswiss-trade.com
Every firm on the FINMA warning list that we track · en français
Domain record
| Registered | 15 May 2026 |
|---|---|
| Registrar | NameSilo, LLC |
| Expires | 15 May 2027 |
The domain was registered on 15 May 2026 through NameSilo, LLC, 46 days before the FINMA warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Swiss Financial Market Supervisory Authority (FINMA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to neoswiss-trade.com?
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention neoswiss-trade.com and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with neoswiss-trade.com.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.