SwissBorg

In our imported dataset, SwissBorg (legal entity reference: SwissBorg Solutions OÜ) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 2 are marked regulated or registered: FIU (Estonian Financial Intelligence Unit) — licence FVT000326, status: regulated, Tier-2; AMF (Autorité des marchés financiers) — licence E2022-034, status: registered, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FIU, AMF public register.

SwissBorg is registered at Rue du Grand-Chêne 8, Lausanne, Vaud 1003, Switzerland and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (FIU, AMF) should be evaluated for cross-border passporting and local solicitation rules.

SwissBorg carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with SwissBorg, institutional and retail allocators should: (1) confirm the domain (swissborg.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FIU.