Forbes Expert Advises - Seven Strategies To Help Safeguard Against Rogue Investments And Trading In Switzerland
- Maria Kolovelonis
- Mar 18
- 1 min read
Switzerland’s financial sector is renowned for its stability, but it is also a target for rogue investments and illicit trading activities. The rise of complex financial instruments, digital assets and cross-border investment opportunities has created new avenues for fraudulent actors to exploit unsuspecting investors.
Switzerland has experienced a notable increase in white-collar crime in recent years. Some cases include embezzlement, social security and insurance fraud, money laundering, obtaining personal data without authorization, etc. My Switzerland-based company is in the security and investigations space, and I've seen through our work that not all fraud cases are reported to the police, even if they were correctly identified by the victims or company or private detective agencies.
Fraudulent schemes and unauthorized trading practices have cost investors hundreds of millions of dollars, euros and Swiss francs. To mitigate financial risks, investors, capital firms and family offices must employ rigorous safeguards. Here are seven proven strategies from my experience to help protect against rogue investments and rogue trading in Switzerland.
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