Unverified
Score
0
1
2
3
4
5
6
7
8
9
.
0
1
2
3
4
5
6
7
8
9
0
1
2
3
4
5
6
7
8
9
/10
Swiss Gulf Bank
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://swissgulf.co.uk/
Website
Rating Index
Contact
supportuk@swissgulf.uk
https://swissgulf.co.uk/
10 Manoel Street, Castries, Saint Lucia
Licensed Entity:Sky Blue Wealth Management Ltd
License No. 923363
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3
Registered Region
Saint Lucia
Operating Period
2-5 years
Company Name
Swiss Gulf Invest Ltd
Customer Service Email Address
supportuk@swissgulf.uk
Company Website
Company Address
10 Manoel Street, Castries, Saint Lucia
Website
Genealogy
Relevant Enterprises
Employees
Comment
Users who viewed Swiss Gulf Bank also viewed..
XM
9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
TMGM
8.55
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
TMGM
Score
8.55
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
FXCM
9.34
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
FXCM
Score
9.34
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
MiTRADE
8.60
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)Self-developed
MiTRADE
Score
8.60
10-15 yearsRegulated in AustraliaMarket Maker (MM)Self-developed
Official website
Website
swissgulf.co.uk
104.21.61.231Server LocationUnited States
ICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
Open Now
Relevant Enterprises
SWISS GULF INVEST, LLC(Florida (United States))
Active
United States
Registration No. L15000056177
Established
Related sources Website Announcement
Employees
GOTTFRIED MAEGERT
Others
Start date
Status
Employed
SWISS GULF INVEST, LLC(Florida (United States))
REBEKKA RIETOFF-MAEGERT
Others
Start date
Status
Employed
SWISS GULF INVEST, LLC(Florida (United States))
MARTIN MAEGERT
Others
Start date
Status
Employed
SWISS GULF INVEST, LLC(Florida (United States))
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Write a comment

Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now