Superswiss Reviews 

I got fooled by SuperSwiss back in April 2025 which I actually saw an Advertisement on Facebook for it and by someone named Mike (Michael)Bo Hansen a very demanding person. Overtime they changed to StateFunds and I know they have done people from Australia and New Zealand out of huge amounts of money. Mike Bo Hansen tried fiercely to get me to invest a minimum of $100,000 Aust, but I refused he would tell me he has Australian and New Zealand clients putting in $300,000 plus more. I noticed StateFunds suddenly disappeared but I managed to log into StateFunds.vip.com but that has now vanished. So I’m wondering if SuperSwiss has started up again as last time I checked Trustpilot SuperSwiss no longer existed yet I see a recent feedback and Trustpilot is allowing feedback again and that only happens if a Company Exists.
Please don’t invest with these Fake Companies, they are ruining hard working peoples lives.

I do not recommend..they deceive me and drain me, I would have not get out this if not for con-wildings

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.

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!

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.

IT IS A SCAM, DO NOT SEND MONEY

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

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!!

J'ai été contacté par une "experte" dans l'arnaque, j'ai envoyé 230$ j'ai parlé à une autre experte et maintenant je ne peux plus contacter personne, c'est impossible de me connecter sur le site. Ne les laissez installer sur votre ordinateur "anydesk" site pour pouvoir vous "aider" dans les démarches. Mon dieu, il y a de gens qui au lieu de travailler s'occupent des arnaques, que de ça. Je me demande s'ils ont des enfants, des maris et que pensent ils de leurs activités.

ils ont donné une réponse, le truc c'est que une fois effacé "anydesk" tu ne peux plus te connecter au site, et tant mieux, donc c'est plus que fake! Personne ne te contacte pour te donner quoi que ce soit en retour. Peut-être la police pourrait s'occuper, mais j'en doute fort. Conclusion ne soyez pas bêtes comme moi, garder votre fric. Quand aux arnaqueurs, ils devraient savoir que de point de vue énergétique, tout vol est "puni" par les lois divines, et si vous volez 230€ vous allez perdre d'une façon ou d'autre dix fois plus.....maladies, soucis pour vous et vos familles......mais pour ça il faut penser d'une certaine façon.
Les sois disant spécialistes sont:
Cindy Ann Moore
Hedge Fund Portfolio Manager
SuperSwiss
phone-icon +41615083073
phone-icon
phone-icon Rue du Pré-de-la-Bichette 1, 1201 Genève,
phone-icon
Maria Fernandez
Superswiss
Account Manager
phone-icon +41449746144
phone-icon phone-icon Pl. des Trois-Perdrix 2, 1204 Genève, Switzerland
on me laisse pas donner les adresses mails utilisées
Des identites fausses sûrement.
Ils utilisent des numéro de téléphone cachées ou nr de France 33 6 09 27 95 65Hollande 31 411 794 500 Hollande 31 418 794 501. Peut-être peut-on acheter et utiliser des nombreux numéro de tel, care les chiffres sont très proches. Fuyez tant que vous le pouvez! Quant à l'argent volé, ils vont acheter des bougies dans les églises bientôt!

Det går inte att kontakta företaget ! Misstänker att det är ett bluff-företag !

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!

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.

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

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

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!!!!!!!!!!

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.

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.

Super bedste handler. VAr skeptisk i starten, men da jeg så deres arbejde i handelsgruppen, ønskede jeg at handle. Den første handel var super profitabel. Tak SuperSwiss for at gøre min handel let!

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.

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

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