Tag: Swiss Union

Investor warning against Swiss Union broker scam!

FCA tamir - January 18, 2022

Swiss Union (https://swissunion.net) is apparently a broker scam made in Poland and/or targeting Polish victims. It is available in English and Polish languages. Access is blocked for clients from the EU. As we know, despite Brexit, many Poles still live in England and they could be the target of the scam as well. Mira Vital LLC is allegedly the operator of Swiss Union. The website gives an address in Zurich, which is of course bullshit. Stay far away and spare yourself financial loss and data abuse!

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.