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Swiss Gulf Bank

Saint Lucia | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://swissgulf.co.uk/

Website

Time Machine

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Contact

supportuk@swissgulf.uk

https://swissgulf.co.uk/

10 Manoel Street， Castries， Saint Lucia

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2026-01-12

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Saint Lucia

Operating Period

2-5 years

Company Name

Swiss Gulf Invest Ltd

Customer Service Email Address

supportuk@swissgulf.uk

Company Website

https://swissgulf.co.uk/

Company Address

10 Manoel Street， Castries， Saint Lucia

Website

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Details

Official website

Website

swissgulf.co.uk

104.21.61.231

Server Location

United States
ICP registration

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Swiss Gulf Bank

Relevant Enterprises

SWISS GULF INVEST, LLC(Florida (United States))

Active

United States

Registration No. L15000056177

Established 2023-04-27

Related sources Website Announcement

Employees

GOTTFRIED MAEGERT

Others

Start date

Status

Employed

SWISS GULF INVEST, LLC(Florida (United States))

REBEKKA RIETOFF-MAEGERT

Others

Start date

Status

Employed

SWISS GULF INVEST, LLC(Florida (United States))

MARTIN MAEGERT

Others

Start date

Status

Employed

SWISS GULF INVEST, LLC(Florida (United States))

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