Swissquote Ordered by Regulator to Reduce Suspicious Activity

Swissquote Ordered by Regulator to Reduce Suspicious Activity

Switzerland’s financial watchdog has stepped up pressure on trading platform Swissquote Group Holding SA to do more to curb suspicious activity amid a surge in attempted fraud and hacks.

Avotrend Sees Surge in Global Users Amid Growing Demand for Transparent Trading Platforms

Switzerland— July 2, 2025 — In a global financial landscape marked by volatility, digital innovation, and shifting investor expectations, one trading platform is standing out for all the right reasons. Avotrend, a modern, technology-driven investment ecosystem, is experiencing rapid growth in global user adoption as traders increasingly seek transparency, trust, and accountability. Over the last […] The post Avotrend Sees Surge in Global Users A…

Swissquote ordered by regulator to slash suspicious activity

Swiss watchdog warns of surge in AI-driven attacks; over 600 fake sites targeted Swissquote in 2025

Swissquote ordered to curb impersonation, fraud attempts - WorldNL Magazine

The company offers crypto trading on the platforms that it manages, including the mixed-asset trading platforms Swissquote and Yuh. Swissquote, the online trading platform behind the crypto-friendly Yuh app, has been ordered by Swiss regulators to reduce the number of phishing and impersonation attempts targeting its platforms.More than 600 websites impersonating Swissquote platforms or attempting to defraud users through fraudulent login portal…

Swiss Regulator Pressures Swissquote Over Rising Cybercrime Risks: Report

Swissquote has come under pressure from Switzerland’s financial regulator to improve its handling of suspicious activity following a sharp rise in fraud attempts and cyber attacks, Bloomberg reported.Finma issued the warning earlier this year, citing a need for stronger controls amid a growing wave of impersonation scams and data threats.The directive was included in Finma’s annual oversight letter, which told the online trading platform to redu…

Swissquote Told To Bolster Defenses As 600+ Scam Sites Target Users - FinanceFeeds

Swiss regulators ordered online trading platform Swissquote to take stronger action against a wave of phishing and impersonation scams targeting its users, particularly those on its finance app, Yuh. According to Bloomberg, more than 600 fake websites mimicking Swissquote services or redirecting users to fraudulent login pages were identified in just the first half of 2025. The Swiss Financial Market Supervisory Authority (FINMA) has flagged the…