Unregulated
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Advanziagroup
Operating status: Unregulated
High-Risk Active
Broker violations and abnormal records
- Jan 13, 2026 The BaFin issues a warning against Advanziagroup
On Jan 14, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Advanziagroup for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_09_advanziagroup_en.html
On Jan 14, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Advanziagroup for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_09_advanziagroup_en.html
- Jan 15, 2026 BrokersView has reviewed that Partners Swiss is an unregulated broker
According to its website, it claims to be a reliable company, but it doesn't display any valid regulatory information for investors to check. It doesn't even publish a basic office address, which is highly untrustworthy. Investors are advised to stay away. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against Advanziagroup for lacking the required authorization.
In fact, Partners Swiss is not regulated by any authority. Therefore, Partners Swiss is a scam. 
According to its website, it claims to be a reliable company, but it doesn't display any valid regulatory information for investors to check. It doesn't even publish a basic office address, which is highly untrustworthy. Investors are advised to stay away. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against Advanziagroup for lacking the required authorization.
In fact, Partners Swiss is not regulated by any authority. Therefore, Partners Swiss is a scam. - Jun 08, 2026 The BaFin issues a warning against Advanziagroup again
On Jun 9, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Advanziagroup again, announcing that it is using another domain"https://advanziagroup.com/". BaFin points out that the operators of these websites are providing banking and/or financial services without authorization. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_01_09_advanziagroup.html
On Jun 9, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Advanziagroup again, announcing that it is using another domain"https://advanziagroup.com/". BaFin points out that the operators of these websites are providing banking and/or financial services without authorization. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_01_09_advanziagroup.html
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