Superswiss Reviews 29

TrustScore 2 out of 5

1.9

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Company details

Written by the company

Welcome to SuperSwiss, an international hedge fund established in 2004. With a strong foundation rooted in financial expertise and a visionary approach, SuperSwiss has consistently delivered superior investment performance and strategic financial solutions to our global clientele. At SuperSwiss, our mission is to generate exceptional returns for our investors by leveraging deep market insights, rigorous research, and innovative investment strategies. We are committed to achieving sustainable growth while maintaining the highest standards of integrity and transparency.


Contact info

1.9

Poor

TrustScore 2 out of 5

29 reviews

5-star
4-star
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2-star
1-star

No history of asking for reviews

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Hasn’t replied to negative reviews

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Rated 1 out of 5 stars

I invested £200 in Feb

I invested £200 in Feb. I had a call tuesday to say i need to withdraw my investment as its not safe.
I attempted to go on the website to do this today and it cant be found in Google!
I feel I have been scammed.

June 10, 2025
Unprompted review
Superswiss logo

Reply from Superswiss

Hello Katy,

Thank you for bringing this to our attention. We are committed to providing the best possible service, and we regret that the experience did not meet expectations. To help us address the issue effectively, could more specific details about the problem encountered be provided? Input is invaluable to us, and we will use it to improve our services and ensure a better experience in the future. Please reach out to us at the earliest convenience. We appreciate the patience and look forward to resolving this matter swiftly.

Best regards,

Rated 1 out of 5 stars

It's a great company till the moment…

It's a great company till the moment you want to make a withdrawal. They will give you excuses and now they want 20% so they can send the money in my bank account. Clearly a scam. Stay away from this company!

June 12, 2025
Unprompted review
Superswiss logo

Reply from Superswiss

Hello Jack,

We appreciate the feedback and are sorry to hear about the issues faced. Our team is dedicated to making things right for our customers. To help us investigate and resolve the matter, could more detailed information about the experience be provided? Cooperation is essential in helping us understand and address the situation properly. Please contact us as soon as possible. We are committed to finding a satisfactory solution.

Best regards,

Rated 1 out of 5 stars

Scammed by Superswiss

I am not able to follow up request for withdrawal from Superswiss. The message says 'This sure can't be reached'.
Clearly superswiss is a scam and I have lost my funds.

June 11, 2025
Unprompted review
Superswiss logo

Reply from Superswiss

Hello Sharon,

Thank you for the feedback. We apologize for any inconvenience experienced. Satisfaction is our top priority, and we are eager to resolve any issues promptly. Could additional details regarding the concern be provided? This will help us conduct a thorough investigation and implement the necessary improvements. We look forward to hearing soon and resolving the matter to satisfaction.

Best regards,

Rated 1 out of 5 stars

IT IS A SCAM

IT IS A SCAM, DO NOT SEND MONEY

IT IS A SCAM, BEWARE!!!!!!!

June 11, 2025
Unprompted review
Superswiss logo

Reply from Superswiss

Hello Georgia,

We apologize for any inconvenience experienced and appreciate the feedback. It is our goal to provide exceptional service, and we regret falling short in this instance. To assist better, could more specific details about the issue be shared? Cooperation will help us address the problem more effectively and prevent similar occurrences in the future. Please contact us at the earliest convenience. We are committed to resolving concerns as quickly as possible.

Best regards,

Rated 1 out of 5 stars

Becareful, aware of these scammers/ Fraud people.

All accounts, including my profile, have been blocked , shut down, and taken away. Including all phone numbers.

I've lost my money and identity documents.

This company and Katrina Schmaltz are scammers and have done FRAUD!!!

I did manage to get screenshots of all my profile information. I do have proof of all Katrina's emails, phone calls, and a photo of her. It might be a false photo. Who knows!!

Once again , I went further in reporting them, including in the UK, Australia, New Zealand and Switzerland.

I've noticed that there is another lady called Katrina Marie Schmaltz who lives in the USA, working for Nuveen official website or financial professional networks. Has this lady's identity been stolen? I should contact and let her know.

All the people who have put in a reviews with the green stars are false. It must be friends .

Katrina and superswiss, who say they, are not REAL.

Do not invest in this company, OR you will regret it.(this false company that says they are superswiss)

This a warning to all of you out there. Hopefully, you all read this before deciding to invest.

They need to be stopped and should not be stealing people's hard-working money.

Biggest scammers and fraudulent out there.

Stay tuned!!

June 9, 2025
Unprompted review
Superswiss logo

Reply from Superswiss

Hello Andrew,

Thank you for taking the time to share the experience. We are sorry to hear about the inconvenience faced and are here to assist. To help us better understand and resolve the issue, could more detailed information about the situation be provided? Feedback is crucial in helping us improve our services. We look forward to a response and are dedicated to resolving any issues promptly.

Best regards,

Rated 1 out of 5 stars

If I could give a zero rating I would

If I could give a zero rating I would! Worst experience ever. After being bullied and harassed because I wanted my initial investment returned and deposited into my bank acct they “agreed”. I sent pictures of my driver’s license and was told it would take two weeks. Two months!!!!! later and Natalie Ross is no longer responding to my emails. Don’t invest in this scamming company!
And after numerous weeks of emailing them, Natalie Ross AND Customer service emails bounced back as "address not found". SCAM!

May 26, 2025
Unprompted review
Superswiss logo

Reply from Superswiss

Hello Brenda,

Thank you for reaching out to us. We sincerely value the feedback from our customers, and we apologize for any inconvenience experienced. To better assist and address any issues encountered, could additional details be provided? This information is crucial for our investigation, and it will enable us to work towards a satisfactory resolution promptly. We understand the importance of resolving concerns promptly, and cooperation in providing these details is highly appreciated. Please get in touch with us at the earliest convenience, and we assure that we are dedicated to resolving any issues faced.

Best regards,

Rated 1 out of 5 stars

SCAM! SCAM! SCAM! - DO NOT EVEN CONSIDER USING SUPERSWISS!!!

Their website makes them seems legit and a check of their reviews in February revealed only a single negative review. I invested a small amount and received what appeared to be a decent return within a month, based on the fake account they set up (complete with username and password). I did withdraw some funds once without an issue, which stupidly made me think that they were Ok.
I proceeded to invest a small fortune with this company over the next few months and all that money is now gone, leaving me almost destitute!
They were never threatening but very convincing and against my better judgement I "invested" with them.
I can no longer get hold of them by phone and have received no replies to my emails.
Most of the names giving out green starts in these reviews look very fake, even though they are "verified"!
I am in the process of reporting this scam to our federal authorities to add SuperSwiss to their list of scammers.

May 15, 2025
Superswiss logo

Reply from Superswiss

Hello STEVE,

Thank you for bringing this to our attention. We are committed to providing the best possible service, and we regret that the experience did not meet expectations. To help us address the issue effectively, could more specific details about the problem encountered be provided? Input is invaluable to us, and we will use it to improve our services and ensure a better experience in the future. Please reach out to us at the earliest convenience. We appreciate the patience and look forward to resolving this matter swiftly.

Best regards,

Rated 1 out of 5 stars

FAKE FAKE FAKE.... DO NOT TRADE WITH SUPERSWISS.

I have asked for withdraw... it is approved, but I haven't seen any money on my bank account yet ! It is 1,5 month ago. I haven't heard from there support. It is a fake company... Be aware

April 28, 2025
Unprompted review
Superswiss logo

Reply from Superswiss

Hello Kenneth,

Thank you for reaching out to us. We sincerely value the feedback from our customers, and we apologize for any inconvenience experienced. To better assist and address any issues encountered, could additional details be provided? This information is crucial for our investigation, and it will enable us to work towards a satisfactory resolution promptly. We understand the importance of resolving concerns promptly, and cooperation in providing these details is highly appreciated. Please get in touch with us at the earliest convenience, and we assure that we are dedicated to resolving any issues faced.

Best regards,

Rated 2 out of 5 stars

Sketchy

Ok so here it is. I tryed this and actually ended up with large balance, Natalie Ross was one I dealt with first. Something was kinda off . Then I get a call from the senior financial advisor Sam Miller. He juggled my trades around a bit and made some very nice profits. I tried to withdrawal €1,000 and it is still pending. I got a call on Thursday May 8 2025. That because of the India and Pakistani war starting that we're going to close every account and withdraw the full amount when I asked where the money will be going and who will so provides the transaction. Esker he could not give me a straight name for who it would be. Usually lawyers or private firms do this and hold the funds until a mutual agreement is made. So this is where I'm at right now and I have not fully completed the transaction that was is supposed to take place on Monday everything about this whole thing just seems sketchy so if you were actually reading this super Swiss instead of just copying pasting your replies actually put a number where we can reach you. I'm sure everyone here would appreciate that

May 10, 2025
Unprompted review
Superswiss logo

Reply from Superswiss

Hello Josh,

Thank you for bringing this to our attention. We are committed to providing the best possible service, and we regret that the experience did not meet expectations. To help us address the issue effectively, could more specific details about the problem encountered be provided? Input is invaluable to us, and we will use it to improve our services and ensure a better experience in the future. Please reach out to us at the earliest convenience. We appreciate the patience and look forward to resolving this matter swiftly.

Best regards,

Rated 1 out of 5 stars

All this SuperWiss stuff is fake!

All the names giving out green stars here are fake and just messing things up for people!
Do something real for once, stop scamming people out of their money!!!!!!!!!!

May 9, 2025
Unprompted review
Superswiss logo

Reply from Superswiss

Hello Enn,

We appreciate the feedback and are sorry to hear about the issues faced. Our team is dedicated to making things right for our customers. To help us investigate and resolve the matter, could more detailed information about the experience be provided? Cooperation is essential in helping us understand and address the situation properly. Please contact us as soon as possible. We are committed to finding a satisfactory solution.

Best regards,

Rated 1 out of 5 stars

This is a scam.

This is a scam.
I was awakened 3 times on the night of May 2nd (between 4.20 and about 6.20am. I was awake enough to pick up on the third call and spoke to someone introducing himself as my Advisor. I was annoyed that an International business should be so careless and told him so. He denied making the earlier calls but searching WhatsApp I found he had sent me a message 2 minutes after the 4.20am phone call. This seemed too much of a coincidence for his denial to be believed.
Suspicious I went onsite to see if I could withdraw my money and my application was frozen. When I went back online again to retry I got an incorrect password message.
Next, I tried the support site which was listed in a startup page. Result? Site not found message.
I emailed the person who supervised the startup and depositing of my money. I have had no non-delivery message nor a response from her.
The Financial Advisor rang this morning and when I told him I believed I was scammed he gave me a contact phone number. I tried unsuccessfully to phone it.
I guess my next steps will be to notify my Visa Card provider and notify the police.

May 2, 2025
Unprompted review
Superswiss logo

Reply from Superswiss

Hello Margaret,

Thank you for reaching out to us. We sincerely value the feedback from our customers, and we apologize for any inconvenience experienced. To better assist and address any issues encountered, could additional details be provided? This information is crucial for our investigation, and it will enable us to work towards a satisfactory resolution promptly. We understand the importance of resolving concerns promptly, and cooperation in providing these details is highly appreciated. Please get in touch with us at the earliest convenience, and we assure that we are dedicated to resolving any issues faced.

Best regards,

Rated 1 out of 5 stars

It is a scam

It is a scam. I used the website to request a distribution, nothing. Sent messages via website, nothing. Got a call and asked to close account, balance disappeared but no refund a month. later. They have asked for more details, here we go:
1) asked for $226 distribution on 9 March - still "Pending"
2) asked for further $92 distribution 15 March - still "Pending"
3) contacted about three weeks ago by agent at 7am (Thank you) and asked to close account - still no refund
4) Contacted using site messaging tool twice no response.
The ONLY thing that gets a response is a bad review and then they do not call me (as asked) but tell TrustPilot they need more details.

May 1, 2025
Unprompted review
Superswiss logo

Reply from Superswiss

Hello Don,

Thank you for reaching out to us. We sincerely value the feedback from our customers, and we apologize for any inconvenience experienced. To better assist and address any issues encountered, could additional details be provided? This information is crucial for our investigation, and it will enable us to work towards a satisfactory resolution promptly. We understand the importance of resolving concerns promptly, and cooperation in providing these details is highly appreciated. Please get in touch with us at the earliest convenience, and we assure that we are dedicated to resolving any issues faced.

Best regards,

Rated 3 out of 5 stars

Great service and support

Great service and support. I work with Jeffrey Bauer and want to express my gratitude, everything I have done with him rewarded my portfolio with great profits, I strongly recommend SuperSwiss trade to anyone. Their support team is very helpful and knowledgeable, and the quick and reliable support is always there.

April 9, 2025
Superswiss logo

Reply from Superswiss

Hello Pinnai,

Your decision to choose our service and your positive review mean a lot to us! We thrive on feedback like yours, which drives us to continually improve our services. Rest assured, we are here 24 hours a day to help you with whatever you need.

Best Regards,

Rated 3 out of 5 stars

leading to good profits

The service provided is outstanding with very accurate trades. Any queries are met with quick responses, leading to good profits.

April 9, 2025
Superswiss logo

Reply from Superswiss

Hello Ella,

We're glad to have met your expectations! Thank you for taking the time to share your positive experience. Your satisfaction is our priority, and we're here whenever you need us.

Best Regards,

Rated 1 out of 5 stars

Superswissb is a scam!!!!

Superswissb is a scam!!!!! DO NOT DEAL WITH THESE MAGGOTS THEY WILL TAKE YOUR MONEY SHOW YOU A FAKE ACCOUNT. WHAT THEY SHOW YOU IS FAKE AND THERES NO MONEY THERE THEY JUST ENTER THE FIGURE THAT MATCHES YOUR INVESTMENT. I PAID THROUGH PAYPAL WHICH I SHOULD BE COVERED SO HOPEFULLY I RECOVER MY INVESTMENT. I REPORTED THEM STRAIGHTAWAY. IF ANYONE PAID THROUGH PAYPAL CONTACT THEM YOU MIGHT BE LUCKY.
SUPERSWISS IS A SCAM DO NOT INVEST WITH THEM ALL POSITIVE REVIEWS ARE FAKE THE COMPANY IS FAKE THE PHONE NUMBERS ARE FAKE THEY BUY FAKE PHONE NUMBERS. THEY CALL FROM A DIFFERENT NUMBER ALL THE TIME
ANDREW STARLING IM ALSO FROM AUSTRALIA AND HAD THE SAME EXPERIENCE IF YOU PAID THROUGH PAYPAL CONTACT THEM STRAIGHTAWAY AND REPORT IT. YOU SHOULD GET YOUR MONEY BACK I CONTACTED THEM AND NOW WAITING FOR REPLY I ALSO COMTACTED BANK HKPEFULLY THEY CAN STOP THE PAYMENT FROM CLEARING AS ITS STILL PENDING

April 11, 2025
Unprompted review
Superswiss logo

Reply from Superswiss

Hello Charles,

Thank you for reaching out to us. We sincerely value the feedback from our customers, and we apologize for any inconvenience experienced. To better assist and address any issues encountered, could additional details be provided? This information is crucial for our investigation, and it will enable us to work towards a satisfactory resolution promptly. We understand the importance of resolving concerns promptly, and cooperation in providing these details is highly appreciated. Please get in touch with us at the earliest convenience, and we assure that we are dedicated to resolving any issues faced.

Best regards,

Rated 1 out of 5 stars

We joined this company to invest in…

We joined this company to invest in stocks and shares after putting what we could afford in we were given a financial advisors that phoned my partner. After a few dayswe were asked if we would like to loan £10000 to higher our investments. We said we were not prepared to do that and my partner got alot of abuse from the financial advisor. We tried to take the money we had invested out but we can not even after over a month we are unable to withdraw. We have contacted this company on many occasions asking them to contact us and we have not had any calls regarding this. I recently got asked to provide more details which has been done and still heard nothingso be careful when dealing with this company. My partner was warned to be very very careful during the heated conversation

February 7, 2025
Unprompted review
Superswiss logo

Reply from Superswiss

Hello Dee,

We appreciate the feedback and are sorry to hear about the issues faced. Our team is dedicated to making things right for our customers. To help us investigate and resolve the matter, could more detailed information about the experience be provided? Cooperation is essential in helping us understand and address the situation properly. Please contact us as soon as possible. We are committed to finding a satisfactory solution.

Best regards,

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