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Aswissa Germany Verified: No Physical Presence Found

DangerGermany

2 Brüder-Grimm-Gasse, Berlin, Germany

Aswissa Germany Verified: No Physical Presence Found
DangerGermany

Purpose

The German foreign exchange market is an important financial market that has gradually formed during the historical development process, characterized by a high degree of regulation and activity. As one of Europe's significant financial centers, it holds a crucial position in global foreign exchange trading. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in Germany.

Process

This time, the on-site inspection team went to Germany as planned to conduct a field visit to the forex broker Aswissa. According to public information, its office address is Eichhornstrasse 3, 10785, Berlin, Germany.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, followed a well-planned itinerary and traveled to Germany to conduct a physical verification of the broker Aswissa, which claims to be located at Eichhornstrasse 3, 10785, Berlin, Germany.

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The inspectors successfully arrived at the area of the address. The surrounding environment appeared relatively normal, but no company signage or information related to Aswissa was found on the exterior of the building.

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The inspectors entered the building lobby, explained their purpose to the security guard, and were informed that entry was not permitted without an appointment. As they could not enter the building, they were unable to locate a company directory inside, nor did they see the broker's logo.

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Due to the inability to enter the building, it was impossible to reach the target floor to confirm the specific location, let alone enter the company's premises. Naturally, they could not photograph a reception area, and there was no situation of a shared office. Through the building's glass doors, the internal office environment of the company could not be observed. Upon arrival, it was confirmed to be the correct address, but no information about this broker was found, leading to the judgment that it is false.

Therefore, after the on-site inspection, it was confirmed that the broker Aswissa does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker Aswissa in Germany as planned. At its publicly displayed business address, no information such as the broker's company name was visible, indicating that the broker does not have a genuine physical business location. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.

Broker Information

No Regulation
Aswissa

Website:https://aswissa.com/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Aswissa (UK) Ltd
  • Country/ Region of Registry:
    Germany
  • Abbreviation:
    Aswissa
  • Official Email:
    info@aswissa.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +4930520077680
Aswissa
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Aswissa (UK) Ltd
  • Abbreviation:Aswissa
  • Country/ Region of Registry:Germany
  • Official Email:info@aswissa.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+4930520077680

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