Unregulated
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Broker violations and abnormal records
- Jan 12, 2026 The BaFin issues a warning against Walton Market
On Jan 13, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Walton Market for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_13_walton_market_en.html
On Jan 13, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Walton Market for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/neu/meldung_2026_01_13_walton_market_en.html
- Jan 15, 2026 BrokersView has reviewed that Partners Swiss is an unregulated broker
According to its website, it claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC), the Financial Services Commission (Belize FSC), and the Mauritius Financial Services Commission (Mauritius FSC). However, a search revealed no matching information with any of these organizations. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against Walton Market 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 regulated by the Cyprus Securities and Exchange Commission (CySEC), the Financial Services Commission (Belize FSC), and the Mauritius Financial Services Commission (Mauritius FSC). However, a search revealed no matching information with any of these organizations. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against Walton Market for lacking the required authorization.
In fact, Partners Swiss is not regulated by any authority. Therefore, Partners Swiss is a scam. - Jul 21, 2026 The CONSOB issues a warning against Walton Market
On Jul 22, 2026, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against Walton Market, believing this company might be providing financial services or products without proper authorization in Italy. You may visit: https://www.consob.it/web/area-pubblica/-/delibera-n.-24089
On Jul 22, 2026, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against Walton Market, believing this company might be providing financial services or products without proper authorization in Italy. You may visit: https://www.consob.it/web/area-pubblica/-/delibera-n.-24089
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