Verdict up front: Swiss Apex AI sells “predictive portfolio intelligence”. FINMA put it on its warning list in March 2026. The domain it uses today, swissapexai.com, was registered on 9 September 2026 — twelve days before we checked, and six months after the warning.
Swiss Apex AI
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swissapexai.com
FINMA WARNED
- FINMA warning list
- Added March 2026
- Domain registered
- 9 Sep 2026 (12 days)
- Company named
- None
- Contact phone
- +1 number, not Swiss
The FINMA warning
Switzerland’s financial regulator, FINMA, added Swiss Apex AI to its warning list in March 2026. FINMA uses that list for firms it believes may be offering financial services without the licence Swiss law requires. The entry lists swissapexai.com, a trading area at trading-area.swissapexfx.me, and an address on Paradeplatz, Zürich.
A FINMA warning does not mean every client has lost money. It means the regulator has looked and cannot find the authorisation this firm would need. Anyone dealing with it has no Swiss supervisor to turn to.
A new domain after the warning
Registry records show swissapexai.com was registered on 9 September 2026 — six months after FINMA’s warning. The warning also names a separate trading area on a .me domain. Moving to fresh domains after a regulator names you is a common pattern.
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What the website shows
The homepage offers “Decision Support for Investors Who Do Not Work From a Fixed Desk” and “backtested volatility models”. It names no company, no licence and no address. The only contact details are help@swissapexai.com and a +1 phone number — not a Swiss one. The FINMA entry lists an address on Paradeplatz, Zürich, the square that is home to Switzerland’s largest banks.
| Check | What we found |
|---|---|
| FINMA warning list | Yes — added March 2026 |
| Domain age | swissapexai.com, 9 Sep 2026 |
| Other domain on warning | trading-area.swissapexfx.me |
| Company / licence shown | None |
| Phone | +1 number |
What this means for you
A brand that changes domain after a regulator’s warning will change again. There is no company to pursue if money goes missing.
Before you fund any broker account
- Search the FINMA warning list (finma.ch) and your own regulator’s register before sending money to any “Swiss” firm.
- A Swiss street address is not a Swiss licence. Genuine FINMA-supervised firms appear on FINMA’s own list of authorised institutions.
- Check the domain’s age. A young domain behind an “established” firm is a warning sign.
- Check the contact details. Foreign mobile numbers and emails on a different domain from the website do not belong to a real Swiss bank or broker.
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Deposited with Swiss Apex AI and can’t withdraw? That is exactly what we handle.
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or email support@ettran.com
Our view: Swiss Apex AI is on FINMA’s warning list and moved to a brand-new domain months later. Keep your money away from it.
Sources, checked 21 September 2026: FINMA warning list (as republished by OpenSanctions, ch_finma_warnings) · swissapexai.com homepage · Verisign / registry RDAP record for swissapexai.com.
