SwissBorg
Switzerland
Founded in
2017 (9 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
Licenses
--/40
Reviews
27/60
2 reviews
Provided by TrustFinance
OVERALL SCORE
Licenses
--/40
Reviews
27/60
2 reviews
Provided by TrustFinance
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Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know SwissBorg
Company Information
Get to know SwissBorg
Founded in 2017 and headquartered in Switzerland, SwissBorg is a fintech company focused on democratizing wealth management through blockchain technology. The company's mission is to make crypto investing easy, fair, and accessible to everyone. Its core product is the SwissBorg app, which features a "Smart Engine" that connects to multiple cryptocurrency exchanges (such as Binance, Kraken, and LMAX) to find the best liquidity and rates for users to buy or sell assets with no hidden fees. Beyond simple trading, the platform offers yield-earning programs, thematic crypto bundles, and advanced portfolio analytics. The company operates under a multi-jurisdictional regulatory framework, holding licenses and registrations in Switzerland (through SRO affiliation), France (AMF), and Estonia (FIU).
Industry
- Crypto BrokerPRIMARY
- Crypto Cryptocurrency
- Financial Other Service
Contact
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Reviews
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Review Analytic
A
ionutyonosu
Direct
Excellent
Overall Thought
I'm impressed with the services provided by SwissBorg. Their investment platform is easy to use and offers access to a variety of financial instruments, including cryptocurrencies and stocks. Additionally, SwissBorg uses blockchain technology to ensure transparency and security in transactions. I also appreciate the fact that the platform offers a wide range of features, such as personalized portfolios, market analysis, and staking. Overall, I confidently recommend SwissBorg for anyone looking for an accessible, secure, and efficient investment platform.
Apr 20, 2023
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