Score

1.23 /10
Danger

Swiss Capital

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Regulatory Index0.00

Business Index4.83

Risk Management Index0.00

Software Index4.00

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No valid regulatory information, please be aware of the risk

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Previous Detection : 2024-11-18
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Swiss Capital · Company summary
Aspect Information
Company Name Swiss Capital
Registered Country/Area Germany
Founded Year 2018
Regulation No regulation
Tradable Assets Cryptocurrencies, Forex, Commodities, Indexes, Stocks, ETFs, Pre-IPOs, Oil & Gas, Agriculture
Account Types Meta Trade AccountStock Market AccountReal Estate AccountContract AccountRetirement Investment Account
Minimum Deposit Ranges from $50 to $20,000 depending on account type
Trading Platforms MT4 web version
Demo Account Not available
Customer Support Email (support@swiss-capital.ltd), Online Live Chat
Deposit & Withdrawal Bitcoin Wallet, specific deposit and withdrawal procedures not detailed
Educational Resources Non-farm Payrolls (NFP) Report

Overview of Swiss Capital

Swiss Capital, founded in 2018 in Germany, presents a suite of financial instruments that spans various markets, including the burgeoning field of cryptocurrencies and traditional assets like stocks and commodities. While it operates without the backing of a regulatory body, it seeks to draw traders with its broad asset offerings and a range of account types to suit different investment levels, from as low as $50 up to $20,000 for the opening deposit. The brokerage adopts the MT4 web platform for trading, known for its accessibility and powerful features, though the lack of a demo account is a notable gap in its service offerings. Support is accessible via email and live chat, and while transaction methods rely on Bitcoin wallets, specifics are scant. Educational efforts are concentrated on pivotal economic indicators such as the NFP Report, providing clients with insights into forex market fluctuations.

Overview of Swiss Capital

Pros and Cons

Swiss Capital distinguishes itself with unique investment offerings such as Pre-IPOs and agricultural investments, which might appeal to investors looking for niche markets or early entry into growing companies. The inclusion of Non-Farm Payroll data as part of their educational resources offers traders valuable insights into market trends, which is particularly beneficial for strategic decision-making.

On the downside, Swiss Capital's lack of regulation by any financial authority is a significant drawback, potentially affecting the security of client funds and the trustworthiness of the brokerage. The transparency around leverage and spreads is not clear, which often lead to unforeseen trading costs and challenges in risk management. Furthermore, limited information on non-trading fees could result in unexpected expenses for traders.

Pros Cons
  • Unique offerings like Pre-IPOs and agricultural investments
  • Absence of regulation by any financial authority
  • Utilization of MT4
  • Lack of transparency of leverage and spreads
  • straightforward deposit and withdrawal process
  • Limited information on non-trading fees
  • Online live chat for immediate assistance
  • Absence of demo account
  • NFP as educational resources
  • Heavy emphasis on cryptocurrency
  • Limited recourse in disputes and financial issues

Is Swiss Capital legit or a scam?

Swiss Capital operates without regulation from any established financial authority, casting doubts on the broker's legitimacy and the safety of client investments. The absence of regulation means that Swiss Capital is not bound by the rigorous requirements for financial stability, security, transparency, and fair trading, which regulated brokers must adhere to.

Is Swiss Capital legit or a scam?

Market Instruments

Swiss Capital provides various market instruments, reflecting a blend of traditional and innovative investment opportunities:

  1. Cryptocurrencies: Swiss Capital allows trading in the dynamic cryptocurrency market, offering a variety of digital currencies. This aligns with the growing trend of crypto investments, accommodating investors interested in blockchain technology's potential.

  2. Forex: The broker facilitates access to the forex market, arguably the world's most traded financial market. Swiss Capital commits to providing education, tools, and platforms for trading in various currency pairs, making it a suitable choice for those interested in currency trading.

  3. Commodities: Investment in commodities like oil is available, which can be a strategic move for portfolio diversification. The broker's provision for trading in the oil market indicates an understanding of commodities' significance in the global market.

  4. Stocks and ETFs: Swiss Capital offers trading opportunities in stocks and ETFs, allowing clients to engage with equity markets. This traditional investment avenue remains a cornerstone for many portfolios.

  5. Pre-IPOs: A unique offering by Swiss Capital is the chance to invest in Pre-IPOs, allowing clients to invest in companies before they become publicly traded. This option is particularly appealing to those looking for early-stage investment opportunities.

  6. Agriculture: Recognizing the essential and often recession-proof nature of agriculture, Swiss Capital includes farming and agricultural investments in its portfolio. This reflects an understanding of agriculture's growing importance in sustaining global societies.

Market Instruments

Account Types

Swiss Capital presents five options for traders and investors. These accounts include the Meta Trade Account, suitable for small-scale investors with an opening amount ranging from $50 to $500 and offering a 7% return in 24 hours. The Stock Market Account, starting from $500 to $1,000, is created for slightly more substantial investments, providing a 15% return in the same period. For larger investments, the Real Estate and Contract Accounts allow for higher thresholds (starting from $1,000 and $5,000 respectively) with returns of 20% and 30% over longer contract periods. Lastly, the Retirement Investment Account is tailored for significant investments, starting at $20,000, and offers a substantial 50% return over a week. Each account includes a 5% referral bonus and automated payouts, appealing to different investor profiles and investment scales.

Account Types
Account Type Opening Amount Return Contract Period Referral Bonus Payout Special Features
Meta Trade Account $50 - $500 7% in 24 hours 24 hours 5% Automated Suitable for small-scale investors
Stock Market Account $500 - $1,000 15% in 24 hours 24 hours 5% Automated For more substantial investments
Real Estate Account Starting from $1,000 20% Longer period 5% Automated For higher investment thresholds
Contract Account Starting from $5,000 30% Longer period 5% Automated For even larger investments
Retirement Investment Account Starting at $20,000 50% over a week 1 week 5% Automated Tailored for significant investments

How to Open an Account with Swiss Capital?

  1. Visit the Swiss Capital Website: Begin by navigating to the Swiss Capital website.

  2. Create an Account: Click on the 'CREATE ACCOUNT' button on the website. This will lead you to a registration page.

  3. Fill in the Registration Form: Complete the registration form by providing all the required details. This typically includes personal information such as your name, email address, and contact details.

  4. Account Verification: After submitting the registration form, you need to verify your account. This process can include verifying your email address and providing additional identification documents to comply with regulatory requirements.

  5. Make a Deposit: Once your account is set up and verified, you can proceed to make a deposit. Swiss Capital provides detailed instructions on their website for making deposits. You can choose from various deposit options available.

  6. Start Trading: After funding your account, you are ready to start trading. You can access the trading platform, select your preferred trading instruments, and begin your trading activities.

How to Open an Account with Swiss Capital?

Trading Platform

Swiss Capital empowers its clients with the MT4 web version trading platform, known for its robust functionality and ease of use. The platform is equipped with advanced charting tools, allowing for in-depth market analysis and trend identification. It supports automated trading with Expert Advisors, providing an efficient way for traders to implement their strategies. Customizable indicators available on the platform appeal to various trading styles and preferences.

The web-based nature of MT4 ensures accessibility across different devices, offering flexibility for traders to manage their trades from anywhere. The user-friendly interface of the platform makes it suitable for both beginners and seasoned traders, facilitating a streamlined and effective trading experience. Swiss Capital's integration of the MT4 platform underscores its dedication to offering top-tier trading resources to its clientele.

Trading Platform

Deposit & Withdrawal

Swiss Capital provides streamlined processes for deposit and withdrawal:

  1. Deposit Process: To make a deposit, clients need to log in to their account, click on the 'DEPOSITS' button in the dashboard, choose the deposit option, and follow the steps to complete the transaction. Swiss Capital allows multiple deposits on any of their investment plans. The deposit reflects immediately once confirmed on the blockchain network.

  2. Withdrawal Process: For withdrawals, clients click the 'WITHDRAW' button at the top center of the account dashboard and input the required details. Swiss Capital processes withdrawal requests immediately and sends the funds to the client's Bitcoin wallet.

deposits and withdrawals

Customer Support

Swiss Capital offers several channels for customer support to assist their clients:

  1. Physical Address: Clients can visit Swiss Capital at 13 Springfield Road, TUNBRIDGE WELLS, TN71 4UI.

  2. Email Support: For inquiries or assistance, clients can reach out for support or queries at support@swiss-capital.ltd

  3. Online Live Chat: Swiss Capital provides an online live chat option, a convenient and immediate way for clients to get help with their queries or issues in real-time. Live chat is increasingly popular among brokers for its efficiency in resolving client concerns.

Educational Resources

Swiss Capital emphasizes the Non-farm Payrolls (NFP) report as a pivotal educational resource for its clients. This resource includes:

  • Understanding the NFP Report: Swiss Capital educates its clients on the significance of the NFP report, a crucial economic indicator in the forex markets. This report is released on the first Friday of each month by the U.S. Bureau of Labor Statistics.

  • Comprehensive Analysis: The NFP report includes a range of statistics, including changes in the number of employees in the U.S., excluding farm, government, private, and non-profit employees, as well as the unemployment rate.

  • Trading Opportunities: The broker highlights the importance of this report for currency pairs trading, especially those involving the U.S. Dollar. Swiss Capital focuses on how the NFP data release can create significant price movements, offering opportunities for traders to capitalize on market volatility.

  • Strategy Development: Swiss Capital encourages traders to use this report to develop sound trading strategies, taking advantage of the market volatility it often induces.

Conclusion

Swiss Capital, founded in 2018 in Germany, provides a various investment portfolio including cryptocurrencies, forex, and stocks. However, its unregulated status poses significant risks, lacking investor protection and standard financial compliance. The platform's varied investment options appeal to a wide range of investors, but the absence of regulatory oversight is a major concern. High-return, short-term investment plans like Bitcoin Plans-Trading Packages are offered, which, while enticing, often indicate increased risk.

FAQs

Q: What is Swiss Capital's business focus and location?

A: Swiss Capital, established in 2018, is a Germany-based company specializing in investments, particularly in the bitcoin and cryptocurrency sectors.

Q: Does Swiss Capital operate under financial regulation?

A: Swiss Capital operates without regulatory oversight.

Q: What types of investments can be made with Swiss Capital?

A: They offer a variety of assets, including cryptocurrencies, forex, commodities, stocks, and more.

Q: Can you detail Swiss Capital's Bitcoin Plans-Trading Packages?

A: Swiss Capital provides various Bitcoin Plans-Trading Packages, each with specific returns, investment amounts, and durations, appealing to different investment strategies.

Q: How does one start investing with Swiss Capital?

A: Prospective investors can initiate their journey by registering an account on Swiss Capital's website.

Q: Does Swiss Capital provide learning resources for investors?

A: Yes, Swiss Capital provides educational content, including insights into the Non-farm Payrolls report.

Q: What is the entry-level investment for Swiss Capital's plans?

A: Initial investments range from as low as $50 to as high as $20,000, depending on the chosen plan.

Risk Warning

Online trading poses substantial risks, with the potential for complete loss of invested capital, rendering it unsuitable for all traders. It is imperative to comprehend the inherent risks and acknowledge that the information provided in this review is subject to change due to continuous updates in the company's services and policies.

Additionally, the review's generation date is a critical consideration, as information may have evolved since then. Readers are strongly advised to verify updated details directly with the company before making any decisions, as the responsibility for utilizing the information herein rests solely with the reader.

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