FINMA’s records show two separate warning-list entries connected with the Swiss Assets FX name—not one warning issued in 2023 against a single company.
The first entry is for Swiss Assets FX Finance LTD, dated 19 December 2017. The second is for Swiss Assets FX, dated 30 May 2018. Both entries show a Basel address and state that the named provider was not entered in the Swiss commercial register.
That is a serious regulatory warning for anyone considering sending money to a related website. It is also important to describe the warning accurately: FINMA’s list concerns possible financial-market activity without the required authorization. The entries do not themselves amount to a criminal conviction or a final finding that the businesses committed fraud.
What FINMA’s records say
FINMA maintains a warning list for companies and individuals that may be carrying out financial-market activities without the authorization required under Swiss law. FINMA says a provider may be listed after an investigation where the information supplied is inadequate or false, or where the regulator identifies an imminent and considerable threat to investors.
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The two relevant records are:
| FINMA-listed name | Entry date | Website shown | Address shown | Register status |
|---|---|---|---|---|
| Swiss Assets FX Finance LTD | 19 December 2017 | swissassetsfx.com |
St Jakob-Strasse 25, 4002 Basel | Not entered in the commercial register |
| Swiss Assets FX | 30 May 2018 | sfmsas.net |
St. Jakobs-Strasse 25, 4002 Basel | Not entered in the commercial register |
FINMA records the domicile as “-” and lists no remarks for either entry. The pages are separate, use different names and identify different websites. Although the addresses are substantially similar, FINMA’s records do not establish that the two names are legally the same entity.
What the warning means for investors
The most precise interpretation is that FINMA listed both names as providers that were not authorized and might have been conducting activities requiring authorization.
This does not automatically mean that FINMA declared either business to be a scam. The warning-list pages do not describe either name as a fraud, Ponzi scheme or criminal enterprise. Nor does inclusion on the list, by itself, establish that every activity connected with a provider was illegal.
It does mean that investors should not treat a Swiss-sounding name, a Basel address or claims of financial expertise as evidence of regulatory approval. A provider offering services such as trading, investment management or other regulated financial products generally needs to meet the applicable authorization requirements. FINMA’s records indicate that these names did not have the required status when they were listed.
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FINMA’s English-language record for Swiss Assets FX Finance LTD is dated 19 December 2017. It associates the name with https://swissassetsfx.com/ and gives the address St Jakob-Strasse 25, 4002 Basel.
The record says the entity was not entered in the commercial register. It does not provide a domicile and contains no remarks.
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Official record: FINMA — Swiss Assets FX Finance LTD.
The second entry: Swiss Assets FX
FINMA has a separate record for Swiss Assets FX, dated 30 May 2018. This page identifies www.sfmsas.net as the associated website and gives the address St. Jakobs-Strasse 25, 4002 Basel.
As with the earlier entry, FINMA says the name was not entered in the commercial register. The domicile is shown as “-” and no remarks are listed.
Official record: FINMA — Swiss Assets FX.
Why the dates are sometimes reported incorrectly
Some articles cite 2023 in connection with this warning. That appears to refer to the update date of a third-party article, not the date FINMA added the names to its warning list.
The official dates are:
- 19 December 2017: Swiss Assets FX Finance LTD.
- 30 May 2018: Swiss Assets FX.
Using the article-update date as the regulatory-warning date can make an old warning appear to be a recent enforcement action. Anyone checking the claim should rely on the dates on FINMA’s own pages.
Practical steps before sending money
If you are considering a broker, trading platform or investment provider using the Swiss Assets FX name, do not rely on a badge, logo or claim that the company is “Swiss regulated.” Check the regulator’s records directly.
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- Open the FINMA warning list and search the exact legal or trading name.
- Compare the website domain, address and company name with the details shown on the regulator’s page.
- Search FINMA’s authorised institutions, individuals and products database.
- Do not assume that a name absent from the warning list is approved. FINMA says the warning list is not exhaustive and is not updated daily.
- Be cautious about requests for urgent deposits, additional “tax” payments, recovery fees or transfers to a personal bank account or cryptocurrency wallet.
FINMA says its authorized-institutions lists are regularly updated, but also warns that authorization and list inclusion can temporarily differ. That makes the two-list check more useful than relying on either list alone.
If you have already paid
Keep the full record of the transaction: account statements, wallet addresses, emails, chat messages, contracts, screenshots and the exact website address. Contact your bank or card provider promptly and ask whether a payment recall, chargeback or fraud-prevention measure is available. If cryptocurrency was used, preserve the transaction hash and contact the exchange involved.
Do not send a second payment to a person claiming they can recover the first one for an upfront fee. Recovery scams commonly target people who have already suffered an investment loss.
The FINMA warning is evidence that the names appeared on the regulator’s warning list. It is not, by itself, a guarantee that a particular payment can be recovered or a complete account of what happened to an individual investor.
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What should—and should not—be claimed
| Accurate wording | Unsupported or misleading wording |
|---|---|
| FINMA listed two Swiss Assets FX-related names on its warning list. | FINMA convicted Swiss Assets FX. |
| The entries concern providers that may have carried out activities requiring authorization. | FINMA proved the business was a scam. |
| Both entries state that the name was not entered in the commercial register. | The two entries are definitely the same legal entity. |
| The official entry dates are 2017 and 2018. | FINMA first issued the warning in 2023. |
FAQ
Did FINMA warn against Swiss Assets FX?
Yes. FINMA has two separate warning-list entries: Swiss Assets FX Finance LTD, dated 19 December 2017, and Swiss Assets FX, dated 30 May 2018.
Did FINMA call Swiss Assets FX a scam?
No. The official entries do not use the terms “scam,” “fraud” or “Ponzi.” They identify names that may have been conducting financial-market activities without the required authorization.
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Are Swiss Assets FX Finance LTD and Swiss Assets FX the same company?
The records share a substantially similar Basel address, but FINMA lists them separately, with different names and websites. The warning pages do not establish that they are legally identical.
What websites are connected to the FINMA entries?
The 2017 Swiss Assets FX Finance LTD entry shows swissassetsfx.com. The 2018 Swiss Assets FX entry shows sfmsas.net.
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No. FINMA says the warning list is not exhaustive and is not updated daily. Check the warning list together with FINMA’s searchable register of authorized institutions, individuals and products.
The Bottom Line
FINMA’s official records show two warning-list entries connected with the Swiss Assets FX name:
- Swiss Assets FX Finance LTD — 19 December 2017 —
swissassetsfx.com. - Swiss Assets FX — 30 May 2018 —
sfmsas.net.
For both, FINMA showed a Basel address, no domicile, no remarks and no entry in the commercial register. The supportable conclusion is that FINMA identified both names as potentially conducting activities requiring authorization without that authorization. The records do not, on their own, amount to a final finding of fraud or criminal wrongdoing.
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