SwissTrades365 Review
6
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | January 2026 | 0 |
| February 2026 | 0 | |
| March 2026 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About SwissTrades365
SwissTrades365 operates via the website swisstrades365.com and presents itself as a Forex and CFDs broker associated with a company named Ninety One Group Ltd, allegedly based in Saint Lucia at 10 Manoel Street, Castries (). The domain was registered on March 15, 2024, via NameSilo, LLC ().
There is no record of any regulatory authorisation from major financial authorities such as the UK’s FCA, Australia’s ASIC, or Cyprus’s CySEC. Moreover, BaFin (Germany’s Federal Financial Supervisory Authority) issued an official warning concerning SwissTrades365, stating that Ninety One Group Ltd is offering financial services without the required authorisation under the German Banking Act (KWG), and that the firm is not supervised by BaFin ().
The BaFin announcement is dated April 18, 2024, and references an investigation into unauthorized financial services offered via swisstrades365.com ().
Pros and cons
Pros
- No verifiable regulatory licences or approvals are documented, and the BaFin notice confirms unauthorized operation.
Cons
- Unregulated and operating without a licence in Germany, confirmed by BaFin with an official warning dated April 18, 2024.
- False regulatory claims—no presence in FCA, ASIC, or CySEC registries despite assertions.
- Domain newly registered in March 2024, raising concerns regarding longevity and transparency.
- Lack of legal disclosures such as a valid imprint, opaque ownership, and offshore company structure prevalent in jurisdictions with weak investor protection.
