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Hello Community,
We’ve opened this discussion to shed light on SwissIAM, a platform that has recently come under fire for alleged scam activities. Our aim is to gather experiences and support individuals who have fallen victim to this platform.
SwissIAM.com Review:
1. Domain Details:
SwissIAM.com, no longer online, was registered via GoDaddy on May 27, 2022. The domain is protected by privacy services, obscuring the registrant’s identity.2. Traffic and Backlink Analysis:
With a global rank of 20,979,482, the site had a minimal traffic footprint. It had 171 backlinks from 30 domains, indicating a low level of online engagement.3. Captured Web Content:
The Wayback Machine suggests previous ownership of the domain. As of October 6, 2022, SwissIAM offered trading on various instruments and services like risk-minimized trading deals and training on trading tools.4. Contact and Company Information:
SwissIAM provided contact details including phone and email. The brand, owned by NextGenPro Limited, was registered in St Vincent and the Grenadines, a location often associated with less stringent financial regulations.5. Regulatory Warnings:
SwissIAM was listed on CH FINMA’s warning list on January 27, 2023, indicating no valid regulatory oversight.Customer Experiences and Reviews:
1. Complaints and Losses:
A person reported losing $6602, citing inability to withdraw funds. This complaint echoes the experiences of others who interacted with SwissIAM.2. Review Analysis:
– WikiFX: Rated as dangerous with a score of 1.19/10.
– Trustpilot: A TrustScore of 2 out of 5, with 90% of the reviews being 1-star.
– SiteJabber: An average rating of 3.83 stars, but with negative reviews highlighting issues like lost funds and unresponsiveness.3. Customer Testimonies:
Several customers shared harrowing experiences of lost funds, pressure tactics, and unresponsiveness, painting a picture of a platform engaged in dubious practices.Conclusion:
SwissIAM’s story is a stark reminder of the risks inherent in the digital trading space. The absence of proper regulation, coupled with negative customer feedback, positions SwissIAM as a likely fraudulent entity.Feel free to share your experiences or thoughts about SwissIAM. Your input could be invaluable to someone else in our community.
Warm regards,
Sathish M