✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company Swe-CSM is a safe company or an untrustworthy company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about Swe-CSM and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websiteswe-csm.se
🏠 CompanyBlock asset management LTD (unregistered)
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformSwe-CSM
📌 AddressUnknown
🕑 Website ageWebsite registered on: October 23, 2023
Company typeForex, indices, stocks, raw materials and cryptocurrencies broker

Company: Swe-CSM appears to be owned by Block asset management LTD, although we have found no official registration data to support this claim.

Location: The website does not mention where the company is registered.

We can already tell you that we are concerned about several characteristics of this company.

What is Swe-CSM?

After having carried out an analysis of the company's website, we can say that Swe-CSM is a Forex, indices, stocks, raw materials and cryptocurrencies broker.

Account types

The platform offers 4 different accounts to operate:

Information on the web

SWE-CSM Website

Here we show you a screenshot of the Swe-CSM website, which is swe-csm.se. The capture was made in JANUARY 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following email: [email protected]

Regulation of Swe-CSM

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Final assessment of Swe-CSM 🚫

The Swe-CSM review highlights worrying patterns that suggest deceptive and fraudulent practices. Lack of registration, use of fake licenses, and lack of information about your actual location are clear signs of lack of transparency and reliability.

The lack of regulation is a serious warning, as it implies a lack of essential safeguards for investors. The general lack of information, including the omission of official registration data, contributes to the opacity surrounding Swe-CSM.

The apparent suspicion of a pyramid scheme adds an additional level of severity to the situation, indicating unethical financial practices and significant risks to investors.

The complaint by financial regulator CySEC further underlines the lack of legitimacy of this broker, confirming that it does not have the necessary license to operate.

The recommendation is clear: avoid Swe-CSM completely. The presence of fake licenses, lack of regulation, possible participation in a pyramid scheme, and reporting by the financial regulator are clear signs that this broker could be a scam. Protecting your capital and financial well-being is essential, and trusting a broker with these warning signs could result in significant losses. Look for safer and more reliable options in the market to protect your investments.

Updates

News about Swe-CSM:

Date Update – news
December 2023Complaint against Swe-CSM financial regulator CSSF

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”9190 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Swe-CSM.

At the end of the review you will find customer comments.


How to Claim Money Scammed by Swe-CSM

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Swe-CSM

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to Swe-CSM?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Swe-CSM?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Swe-CSM reliable?

No. Swe-CSM is not trustworthy, it is a very unsafe company: 1) we do not know its true location 2) It is not regulated by any responsible authority 3) The website is relatively new, which shows a lack of experience 4) has warnings from financial regulators

How to recover money from Swe-CSM?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Swe-CSM: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Gabi Reply

    This company will not let you withdraw. They scammed my husband, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Gabi, thanks for writing about Swe-CSM. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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