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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Swiss Capital

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://swisscapital.ltd/

Website

Rating Index

Contact

https://swisscapital.ltd/
209 & 210 Church Street, Sandyport Business Plaza P.O. Box SP-64388 Nassau, New Providence, The Bahamas

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Swiss Capital
Email
support@swisscapital.ltd
Address
209 & 210 Church Street, Sandyport Business Plaza P.O. Box SP-64388 Nassau, New Providence, The Bahamas
Account Info
Verified Site
About Us
Disclosure
Wiki Q&A
Comment

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Official Website

Verified Site

  • swisscapital.ltd
    172.67.177.210
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Review summary

Swiss Capital is an entity registered in the United Kingdom that has been operational for 2-5 years. It operates as a retail forex broker but holds no valid regulatory licenses from recognized authorities such as the UK's Financial Conduct Authority (FCA) or other major jurisdictions. The broker is categorized as having a 'Suspicious Scope of Business', and its operational profile results in a comprehensive safety score of 1.34. Swiss Capital's lack of credible financial oversight necessitates a high degree of caution from potential clients. While the broker offers standard features such as Islamic accounts and allows scalping, the entry condition for its primary account types begins at 250 EUR. In conclusion, Swiss Capital is an unregulated entity that lacks the fundamental safeguards associated with properly licensed brokers. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Swiss Capital a reliable or highly suspicious trading platform?

Swiss Capital is an unregulated entity categorized as having a Suspicious Scope of Business, which carries inherent risks. Its comprehensive safety score of 1.34 on WikiFX reflects this high-risk profile. Potential clients should exercise a high degree of caution.

04-02
United States

What is the current regulatory status of Swiss Capital?

Swiss Capital holds no valid regulatory licenses from recognized authorities such as the UK's Financial Conduct Authority (FCA) or other major jurisdictions. It operates without verified mainstream regulation.

04-02
United States

What is the full company name of Swiss Capital?

The entity operates under the full name Swiss Capital. It is registered in the United Kingdom and has been operational for an estimated 2-5 years.

04-02
United States

Apa saja yang perlu diperhatikan saat memilih broker yang aman?

Saat memilih broker yang aman, investor perlu memperhatikan status regulasi, keamanan dana, dan transparansi kondisi trading. Disarankan memilih broker yang diawasi oleh regulator utama seperti FCA, SEC, atau ASIC. Selain itu, penting juga memastikan apakah dana klien disimpan secara terpisah, struktur biaya transparan, dan apakah terdapat catatan masalah penarikan dana atau keluhan pengguna. Skor WikiFX dan ulasan pengguna dapat menjadi referensi tambahan.

Three days ago

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

Bagaimana cara membandingkan broker secara efektif?

Untuk membandingkan broker secara efektif, investor dapat menilai status regulasi, skor keseluruhan, lingkungan trading, kondisi akun, dan umpan balik pengguna. Disarankan memprioritaskan informasi lisensi dan regulator terlebih dahulu, kemudian membandingkan indikator seperti spread, kecepatan eksekusi, serta persyaratan deposit minimum. Fitur perbandingan multidimensi di WikiFX dapat membantu proses analisis secara lebih sistematis.

Three days ago

¿Qué significa que un bróker tenga múltiples licencias regulatorias?

Cuando un bróker posee múltiples licencias regulatorias, generalmente significa que opera en diferentes jurisdicciones y debe cumplir requisitos normativos de varios organismos supervisores, lo que puede reflejar mayor capacidad operativa internacional. No obstante, la solidez de la supervisión puede variar entre reguladores, especialmente en el caso de licencias offshore. Se recomienda verificar si el bróker cuenta con licencias de organismos principales como FCA o ASIC y revisar su historial regulatorio mediante WikiFX.

Three days ago

Apa itu WikiFX dan bagaimana membantu investor?

WikiFX adalah platform pihak ketiga yang menyediakan layanan pencarian informasi broker forex serta peringatan risiko. Platform ini mengintegrasikan informasi regulasi, umpan balik pengguna, dan riwayat operasional broker, serta melakukan evaluasi melalui model multidimensi untuk membantu investor memahami kondisi broker secara lebih menyeluruh.

Three days ago
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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