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Swiss Capital -

Score

2.12 /10
Danger

Swiss Capital

United Kingdom

2-5 years

Regulated in United Kingdom

Common Business Registration

Suspicious Scope of Business

Suspicious Overrun

Medium potential risk

https://swisscapital.me

Influence

D

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Comparison

Expose

Exposure

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Website

Score

Regulatory Index1.25

Business Index5.92

Risk Management Index0.00

Software Index4.00

License Index1.25

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

SWISS CAPITAL MARKETS LTD

Company Abbreviation

Swiss Capital

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2025-06-09
  • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 11638236)Common Business Registration Non-Forex License. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Swiss Capital · Company summary
Swiss CapitalReview Summary
Founded2020
Registered Country/RegionUnited Kingdom
RegulationFCA (Exceeded)
Market InstrumentsForex, ETFs, equities, indices, commodities
Demo Account❌
Leverage/
Spread/
Trading PlatformSwiss Capital
Minimum Deposit/
Customer SupportContact form

Swiss Capital Information

Swiss Capital is a broker that was registered in the United Kingdom. The tradable instruments include forex, ETFs, equities, financial indices, and commodities. Swiss Capital is still risky due to its Exceeded status and limited transparency information.

Swiss Capital Information

Pros and Cons

Pros Cons
Various tradable instrumentsExceeded license
Various deposit methodsMT4/MT5 unavailable
Demo account unavailable
Unspecific transfer time and fee information
Only contact form support

Is Swiss Capital Legit?

Regulated CountryRegulated Authority Current StatusRegulated EntityLicense TypeLicense Number
Financial Conduct Authority (FCA)ExceededSWISS CAPITAL LIMITEDCommon Business Registration11638236
license

What Can I Trade in the Swiss Capital?

Swiss Capital offers a wide range of market instruments, including forex, ETFs, equities, financial indices, and commodities.

Tradable Instruments Supported
Forex✔
ETFs✔
Equities✔
Indices✔
Commodities✔
Precious Metals❌
Stocks❌
Cryptocurrencies❌
Bonds❌
Mutual Funds❌
assets

Trading Platform

Swiss Capital provides a proprietarytrading platform available on mobile to trade, instead of the authoritative MT4/MT5 with mature analysis tools and EA intelligent systems.

Trading PlatformSupported Available Devices Suitable for
Swiss Capital✔Mobile/
MT4❌/Beginners
MT5❌/Experienced traders
Trading Platform

Deposit and Withdrawal

Swiss Capital accepts Visa, Mastercard, Apple Pay, Samsung Pay, Union Pay, Alipay, and more for deposits and withdrawals. However, transfer processing times and associated fees are unknown.

Deposit and Withdrawal

User Reviews

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User comment

31

Comments

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TysonM
3-6months
I got in knowing there was no crypto, and I was okay with that. Just needed a place for forex and stock trades. Everything works fine, and I’ve had no trouble funding or withdrawing. They seem stable.
I got in knowing there was no crypto, and I was okay with that. Just needed a place for forex and stock trades. Everything works fine, and I’ve had no trouble funding or withdrawing. They seem stable.
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2025-04-24 17:48
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Willi Kohler
0-3months
Trading on my phone 90% of the time. The platform's mobile version is clunky but functional.
Trading on my phone 90% of the time. The platform's mobile version is clunky but functional.
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2025-03-13 01:15
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