NeoSwissTrade Scam — “Swiss Regulated”, FINMA Says Otherwise

NeoSwissTrade website, flagged by CYANOSOFT

Verdict up front: NeoSwissTrade (neoswiss-trade.com) sells CFD trading on forex, indices, commodities, stocks and crypto under a badge reading “Swiss Regulated”. Switzerland’s regulator, FINMA, put it on its warning list on 30 June 2026 — six weeks after the domain was registered. It is still live. Do not deposit.

Website neoswiss-trade.com
Domain registered 15 May 2026 — about four months old
Registrar NameSilo, LLC
Regulator FINMA warning list, 30 June 2026
Address given to FINMA Prime Tower, Hardstrasse 201, 8005 Zurich
Status Live today

“Swiss Regulated” four times over

The badge row under each slide of the homepage carousel reads “Swiss Regulated — Secure & Reliable”. The about section promises “Swiss regulatory compliance” and the sign-up block adds “Secure & Regulated”. Nowhere does the site name a regulator, a licence number or a registered company. Brokers that FINMA actually supervises can be found on its list of authorised institutions; NeoSwissTrade is on the other list.

Six weeks from domain to warning

RDAP records show neoswiss-trade.com was registered on 15 May 2026. FINMA had it on the warning list by 30 June 2026, recorded as not entered in the commercial register, at an address in Prime Tower, one of Zurich’s best-known office buildings. Using a landmark address is common: it makes a two-month-old website sound like an established firm.

Opened an account with NeoSwissTrade?

✎ FILE A COMPLAINT ABOUT NEOSWISSTRADE

Or write to contact@cyanosoft.com — include the website, what you paid and any screenshots. Never send passwords or seed phrases.

What is on offer

The site advertises “1000+ CFD instruments”, 60+ currency pairs, “1000+ global stocks”, ETFs and crypto, on web, desktop “terminal” and mobile platforms, with “Instant Withdrawals” and “24/7 support” — while the badge row says support is “Dedicated 24/5”. It invites you to register, fund and “start trading” in three steps. CFDs are leveraged products; offered by an unsupervised firm, there is no one checking prices, executions or where client money is held.

⚠ Verified evidence

  • FINMA placed NeoSwissTrade (www.neoswiss-trade.com) on its warning list on 30 June 2026, recorded as not entered in the commercial register.
  • neoswiss-trade.com was registered on 15 May 2026 — six weeks before the warning.
  • The homepage repeats “Swiss Regulated” and “Swiss regulatory compliance” without naming a regulator or licence.
  • It promises “Instant Withdrawals” and both “24/7” and “24/5” support on the same page.
  • The address given to FINMA is Prime Tower, Hardstrasse 201, Zurich.

Before you trade with any “Swiss” broker

Check finma.ch: the list of authorised banks and securities firms, and the warning list. A real Swiss securities firm will appear on the first and will show its registered company name and number on its website. If the only place the name appears is the warning list, stop.

The verdict: NeoSwissTrade calls itself Swiss-regulated, names no licence, and has been on FINMA’s warning list since 30 June 2026. Do not deposit, and do not pay any fee to withdraw.

Tell us what happened with NeoSwissTrade.

✎ FILE A COMPLAINT ABOUT NEOSWISSTRADE

Or write to contact@cyanosoft.com — include the website, what you paid and any screenshots. Never send passwords or seed phrases.

Sources, checked 27 September 2026: FINMA warning list entry “NeoSwissTrade” (30.06.2026) · RDAP registration record for neoswiss-trade.com · the live page at neoswiss-trade.com, read in full.

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Teddy Ellerman

Administrator

Teddy Ellerman Licensed Fraud Investigation Agent Investor Protection Unit — Pinkerton Editorial — CYANOSOFT

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