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SwissBorg

AuthorizedMiCA authorizedESMA register

SwissBorg SA

BrokerSwitzerland Founded 2017swissborg.com
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Last reviewed
27 Aug 2026
2026-08-27

Compliance snapshot

  • MiCA CASP authorization — AMF, France — BlockNodes SAS (EU users migrated 2026-06-22)
  • Swiss self-regulatory organisation membership (VQF) under FINMA oversight
  • 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.

Licenses & registrations

  • FranceAuthorized
    MiCA CASP authorization (BlockNodes SAS)
    Autorité des marchés financiersAMF
    AMF — BlockNodes SAS (SwissBorg)2026-03-05
    Verify at source
  • SwitzerlandRegistered
    SRO membership — financial intermediary
    Swiss Financial Market Supervisory Authority (via VQF SRO)FINMA
    VQF-1011582018-02-14
    Verify at source
  • EstoniaRevoked
    Virtual currency service provider licence (historical — EU users migrated to BlockNodes SAS on 2026-06-22)
    Financial Intelligence Unit (former VASP licensor; transferred to Finantsinspektsioon end-2024)FIU
    FVT0003122019-04-08
    Verify at source

Reputation

Verified reputation data is unavailable

The ratings on file are illustrative and have no source URL or collection date. A verified source and review date are needed before scores can be displayed here.

Customer reviews
Source needed. A direct review-platform source and collection date are needed.
App Store & Google Play
Source needed. Verified store listings and collection dates are needed.
Press sentiment
Source needed. A dated source set and calculation method are needed.
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Recent press

  • 2026-06-26
    Swiss platform completes EU licensingPositive

    Reuters — The firm began passporting services across the EEA.

  • 2026-03-24
    Yield product terms revised after reviewNeutral

    CoinDesk — Risk disclosures were expanded for earn strategies.

  • 2025-09-09
    Partner exploit hits staking programmeNegative

    Bloomberg — A third-party provider was compromised; the firm covered user losses.

  • 2025-06-12
    Swiss crypto firms court EU passportsNeutral

    Financial Times — Several Swiss platforms sought EU authorization for market access.

Incidents & enforcement

  1. 2025-09-08HackUSD 41,500,000

    Exploit at a third-party staking partner affected a portion of Solana staked balances; users were reimbursed.

  2. 2023-04-19Outage

    App unavailability for around three hours during an infrastructure migration.

Victim of a scam involving this provider? Report it →

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Report an outdated licence, a missing incident or a wrong status. Every suggestion is checked against the official register before the profile is changed.

Profile last reviewed 27 Aug 2026 (2026-08-27)