1Swiss Review – Is 1Swiss Legit or a Scam?
Website – www.1swiss.com
Contact Information – No Information
Address – Pl. Des Trois-Perdix 2, 1204 Genève
Regulatory Warning – Swiss Financial Market Supervisory Authority (Switzerland)
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
Claiming to be a financial trading platform, 1Swiss operates through http://1swiss.com (now inactive) and is situated at Pl. Des Trois-Perdix 2, 1204 Genève, Switzerland. FINMA (Swiss Financial Market Supervisory Authority) has specifically warned about 1Swiss, despite the company’s Swiss location, and it is not subject to any Swiss financial authority’s regulation. Many traders have accused this company of unethical behavior and financial losses.
Aggressive Tactics and False Promises
Numerous investors have voiced their displeasure with 1Swiss agents’ pushy and relentless sales calls, which forced them to make substantial payments. According to one Trustpilot 1Swiss review, a representative persisted in pushing for additional investments using fictitious profit estimates. Clients’ money disappeared and contact was severed when they asked for withdrawals.
Negative Trustpilot 1Swiss Reviews
1Swiss victims have posted about their upsetting experiences on the internet. One investor reported that despite constant pressure to make additional deposits, they lost everything. According to another assessment, 1Swiss made false representations of profits and asked for bank information to “transfer” money, but they vanished as soon as it was determined that the account was empty. Such fraudulent behavior fits the traditional strategies of investment fraud.
Regulatory Warning and Lack of Transparency
Its fraudulent character is further confirmed by FINMA’s warning against 1Swiss. It is a high-risk platform since there is no investor protection in the absence of Swiss regulation.
How Online Scams Work?
- Scammers often use fake celebrity endorsements to make their offers seem real.
- Unrealistic profits are promised, such as making hundreds of dollars within just a few days.
- Urgency is another trick, where you feel that you have to do it immediately or else miss the opportunity.
- They frequently make it difficult to get your money back by making excuses or delays all the time.
- Usually, there is no accurate data provided about the business or its location.
- Fake testimonials are used, sometimes with pictures that aren’t even real customers.
Steps to Follow After Being Scammed:
If you fall victim to scams, then you must act fast. The steps to follow are as follows:
Contact Your Bank: If you used a credit card to make the purchase, request a chargeback.
Collect Evidence: Save emails, receipts, and chat logs related to the scam.
Report the Scam:
- U.S. residents: Report to IC3 or FTC.
- International: Report to your national financial authority and law enforcement.
Seek Expert Help: Cyber professionals are able to locate stole money and assist in its recovery. Lycan Retrieve is one of those professionals who can assist you.
Take Action Today
Don’t wait if you’ve been deceived by 1Swiss. To discuss your options and begin your recovery process, contact us for a free consultation. Your financial security is important, and being proactive can help protect it.
At Lycan Retrieve, we work to restore your losses and deliver results. Contact us now to regain management of your finances.
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