Friday, November 22, 2024

Investor warning against Swiss Union broker scam!

Spread financial intelligence

Swiss Union (https://swissunion.net) is apparently a broker scam made in Poland and/or targeting Polish victims. It is available in English and Polish languages. Access is blocked for clients from the EU. As we know, despite Brexit, many Poles still live in England and they could be the target of the scam as well. Mira Vital LLC is allegedly the operator of Swiss Union. The website gives an address in Zurich, which is of course bullshit. Stay far away and spare yourself financial loss and data abuse!

Key data

BrandSwiss Union
SwissUnion
Domainshttps://swissunion.net
https://swisunion.net
https://swiss-union.net
Legal entityMira Vital LLC
JurisdictionSt. Vincent & The Grenadines
Warnings UK FCA

Scam narrative

The offshore entity Mira Vital LLC was registered in the Companies Register of the Financial Services Commission (FSA) in St. Vincent & The Grenadines in July 2021 with number 1250. The registered agent is St. Vincent Trust and Escrow Ltd. The UK Financial Conduct Authority (FCA) issued a warning against Swiss Union on 18 Jan , 2022.

You should not fall for this poorly made white-label scam. If you have any information about Swiss Union, its operators or partners, please share it with us via our whistleblower system, Whistle42.