SwissBorg SA
Last reviewed
2026-07-31
Compliance snapshot
- MiCA CASP authorization — AMF, France — EU/EEA passporting live
- Swiss self-regulatory organisation membership (VQF) under FINMA oversight
- Trustpilot 4.0/5 · 5,600 reviews
- Third-party staking partner exploit in September 2025 (users reimbursed)
Overall concern
Medium concern
Swiss SRO membership plus a French MiCA authorization, but a 2025 partner-side exploit and yield-product complexity keep concern above the lowest band.
Regulatory
Licenses & registrations
- 🇫🇷 FranceAuthorizedMiCA CASP authorizationAutorité des marchés financiersAMFC-FR-2025-00272025-05-06Verify at source
- 🇨🇭 SwitzerlandRegisteredSRO membership — financial intermediarySwiss Financial Market Supervisory Authority (via VQF SRO)FINMAVQF-1011582018-02-14Verify at source
- 🇪🇪 EstoniaRevokedVirtual currency service provider licence (legacy regime)Financial Intelligence Unit (former VASP licensor; transferred to Finantsinspektsioon end-2024)FIUFVT0003122019-04-08Verify at source
User signals
Reputation
Trustpilot-style score
4.0/ 5
4.0
5,600 reviews
Declining (12m)
App ratings
- App Store
- 4.5
- Google Play
- 4.2
Press sentiment (12m)
Positive3
Neutral3
Negative3
Media
Recent press
- 2026-06-26Swiss platform completes EU licensingPositive
Reuters — The firm began passporting services across the EEA.
- 2026-03-24Yield product terms revised after reviewNeutral
CoinDesk — Risk disclosures were expanded for earn strategies.
- 2025-09-09Partner exploit hits staking programmeNegative
Bloomberg — A third-party provider was compromised; the firm covered user losses.
- 2025-06-12Swiss crypto firms court EU passportsNeutral
Financial Times — Several Swiss platforms sought EU authorization for market access.
History
Incidents & enforcement
- 2025-09-08HackUSD 41,500,000
Exploit at a third-party staking partner affected a portion of Solana staked balances; users were reimbursed.
- 2023-04-19Outage
App unavailability for around three hours during an infrastructure migration.