✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
SIC analysis
➡️ In this section we will analyze DIH (also called with the name: sintcom.ch), a fund management platform. Is SIC really recommended to make an investment? Is it better not to invest with this company? Is it a secure site? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about SIC ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is SIC a secure site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
- ❌ SIC does not mention which company it belongs to.
- ❌ Regarding your location, the website mentions being based in Germany, but we did not find valid information that affirms this, we believe that it is a false data.
- ❌ If we analyze its security, we observe that SIC does not have any type of regulation.
⚠ ATTENTION: SIC DOES NOT HAVE REGULATION. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the account types that SIC offers, in this case, we did not find information that indicates the existence of them.
La platform to operate that SIC offers is: own platform.
Resources | Website
Here we will examine the different resources and aids for the trader that SIC provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.
SIC provides the following help or resources to traders or interested parties: just a brief explanation about the services it offers, not much more really.
ℹ Another insights about DIH ℹ
🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻
- 🌏 Website: sintcom.ch
- 📞 Telephone number: +41 41 508 73 00 | +41 41 508 73 01
- 📧 Email: [email protected]
Maybe you wonder why we review SIC. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
Valuation on DIH
Ending with this section, in our opinion: Do we believe that the SIC company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐
❌ After having examined the company, we recommend caution. It is an illegal company, that is, it does not have the necessary authorizations to operate as a company. We suspect that it may be a company with which you will have problems to be able to withdraw your money, they seem to be unreliable.
In addition to this, it is a very non-transparent company, since it does not offer legal information, it does not show data about its registration and it also lacks regulation (unregulated company).
All these characteristics make us think that they are a very unserious and dangerous company to send money. ❌
⚠ A pocas palabras: It doesn't seem like a good idea, we suggest using caution. ⚠
ATTENTION!: in February 2022 FMA (Austria) added to SIC to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to AFM's ⚠️ May 2022 Warning
Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻
[democracy id = ”4536 ″]
This company will not let you withdraw. I don't get paid yet, don't do it, you'll thank me later. Greetings.
Hi Victoria, thanks for writing about Swiss International Commodity. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check the form in this link: CLAIM YOUR MONEY
Greetings.