1 review for SwissActive is not recommended
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Canada
1 review
2 helpful votes

Positive Experience
July 2, 2022

Just spent 3 weeks with SwissActive.eu. I had a positive experience but did not go further because there are so many red flags that it spooked me. First, they contacted me. I filled out my name on a Tessler investment page and somehow Swiss active got my name. I received the call within minutes. High pressure call. Got suckered in. Deposited $300 CAD in BTC. They had me upload Metatrader4 on my phone. Everyday, my trader, Adam Novak(real name?), called and told me exactly what to do. At first, we traded currencies. Very small amounts and the daily profits were around $10USD. The aim was to get me to deposit more so we could trade oil and gas. He wanted $2000 but eventually came down to $800 then $500. Never got that far. After 1 week or so, he had me withdraw $50 and it did turn up in my BTC wallet. If I had to judge them on trading history alone, I would say they were wonderful. But, I did ask him for his license number and he e-mail me this link to financestandard.com. Site looks legit, they show that swiss active is registered with them. I called the support number(San Diego), out of service. I called another number I found on the site(Montreal), also out of service. The address they give is in Ottawa, Ont. Looked it up and called the property managers and Finance Standard is not the occupant of the address provided. This web site is a smoke screen. When I asked Adam again for his license number, he said it was confidential info. I called The Ontario Securities Commission. Adam is not a registered trader. The company is not registered to trade in Ontario but does not have any warnings against it. When I call SwissActive, I always get Adam. When I first spoke with them, I spoke with a Julia(Italian accent). I get the feeling SwissActive is just these 2 people even though they make it sound like it's a big company. When I was straight forward with Adam, he gave me the time. He wondered why trading history alone was not enough. My reply is that if you had to disappear, you could, and I would have no recourse. I ended the relationship a few days ago by asking for a full withdrawl of my funds, $250CAD($200USD) now worth $306USD. I gave them my BTC wallet address and nothing for 2 days. I called this morning, spoke with Adam, he said he would speak with the accounting department. 1hr or so later, the funds(now $316.81USD) arrived. All in all, a positive experience. Scam, not exactly. Trustworthy? You have to decide what kind of risk you are comfortable with. He did what he said he would do and I made money with them. For me, too many red flags. I said to Adam, if ever he registers with The Ontario Securities commission to call me and I would be happy to let him trade for me again.

Date of experience: June 30, 2022
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