Home -
Original -
Main body -

WikiFX Express

TMGM
GTCFX
Exness
XM
TAG MARKETS
EC markets
FOREX.com
FXTM
AvaTrade
D prime

Swissquote Review 2026 for India: Regulation, Login, Forex and Clone Risk

WikiFX | 2026-08-21 14:54

Abstract:Official sources support overseas regulated identities linked to the Swissquote name. FINMA's current list shows Swissquote Bank SA as a bank, while an FCA warning identifies genuine UK firm Swissquote Ltd under FRN 562170. These records do not prove RBI authorisation. Indian residents must still check the authorised person, permitted purpose, electronic trading platform, payment route and legal entity before any forex transaction.

Gemini_Generated_Image_ad9mspad9mspad9m (2).png
Bottom line: Official sources support overseas regulated identities linked to the Swissquote name. FINMA's current list shows Swissquote Bank SA as a bank, while an FCA warning identifies genuine UK firm Swissquote Ltd under FRN 562170. These records do not prove RBI authorisation. Indian residents must still check the authorised person, permitted purpose, electronic trading platform, payment route and legal entity before any forex transaction.
CheckVerified resultWhat it does not prove
Swiss bankSwissquote Bank SA appears on the FINMA bank listThat every user contracts with the bank.
UK firmSwissquote Ltd; FCA FRN 562170 in the FCA clone warningThat every product is offered by this firm.
India boundaryNot identified on the RBI authorised ETP list checked 20 August 2026A fraud finding or legal advice for every case.
Official domainsswissquote.com and swissquote.co.uk appear in official sourcesThat a similar-looking domain is genuine.
WikiFX snapshotEnglish profile code 1254584 showed 7.57 on 20 August 2026A regulator finding or future score.
Clone riskFCA warned about Swissquotes Ltd and SwissFutureFXThat the genuine firm caused the clone.

How this Swissquote Review Works

This Swissquote review follows a simple order. First, identify the legal company. Next, check the regulator, India rules, login route, product risk, and clone warnings.

Search phrases such as review Swissquote and broker Swissquote can hide different questions. A useful answer must separate overseas regulation from permission in India. It must also state what was not tested.

  • Regulator facts come from FINMA, FCA, and RBI pages or documents.
  • Product and security claims come from the official Swissquote website.
  • WikiFX is used as dated third-party context, not as a regulator.
  • This article did not open a live account or test deposits, trades, support, or withdrawals.

Swissquote Broker: Start with the Legal Entity

Swissquote is a brand used across more than one legal entity. That matters. The contract should name the company, regulator, client-money rules, dispute route, and products available to the user.

FINMA's approved institutions list, dated 20 August 2026, includes Swissquote Bank SA in Gland as a bank. This supports one official Swiss entity. It does not show which entity an Indian visitor would contract with.

image.png

Figure 1. FINMA's approved institutions list includes Swissquote Bank SA in Gland as a bank on 20 August 2026.

Source: FINMA — Approved Banks and Securities Firms

Swissquote Regulation: Overseas Status is Not RBI Approval

Swissquote regulation must be checked at entity level. The FINMA record supports Swissquote Bank SA. The FCA clone warning also names Swissquote Ltd as the genuine authorised UK firm and gives FRN 562170.

Those are meaningful overseas records. Still, they do not create RBI authorisation. For an Indian resident, the next question is whether the person, purpose, platform, and payment route meet Indian rules.

Why the Dated WikiFX Snapshot is Only Context

The English WikiFX profile for code 1254584 showed Swissquote, Swissquote Ltd, its listed website, and a score of 7.57 on 20 August 2026. The same page also displayed risk alerts. Both items can change over time.

The score is not a licence. It is not a promise of safety either. This article includes the image only to identify the reviewed profile and preserve the date, language, and broker code.

image.png

Figure 2. English WikiFX profile for Swissquote, code 1254584, checked on 20 August 2026.

Source: WikiFX English — Swissquote profile

India Rule Check: Authorised Persons and ETPs

RBI says resident persons should make forex transactions only with authorised persons and for permitted purposes. Online trades should use an RBI-authorised electronic trading platform or a recognised exchange, subject to the stated rules.

RBI also warns against a common mistake. A name missing from the Alert List must not be treated as authorised. In addition, the forex FAQ says LRS remittances cannot fund margin or margin calls to overseas exchanges or counterparties.

Dated India finding: Swissquote was not identified on the RBI authorised ETP list checked on 20 August 2026. This is a list check, not a claim that the Swissquote group is fraudulent. It also does not replace advice on a user's exact transaction.

image.png

Figure 3. RBI's forex FAQ explains the authorised-person and authorised-ETP rules for resident persons.

Source: Reserve Bank of India — Foreign Exchange Transactions FAQ

Swissquote Forex: Platform Access Does Not Settle Legality

The official Swissquote Forex page describes many currency pairs and leveraged trading. Its platform page lists CFXD, MetaTrader 4, MetaTrader 5, and TradingView. These features answer product questions, not India eligibility.

A search for Forex Swissquote should therefore begin with rules, not spreads. Check the legal entity, product type, permitted purpose, payment route, leverage, margin, stop-out, fees, and loss warning. Marketing numbers can change quickly.

  • Do not infer India permission from a FINMA or FCA record alone.
  • Read the contract and note the exact company before sending money.
  • Treat leverage as a loss multiplier as well as a profit multiplier.
  • Keep a dated copy of the costs and risk terms you relied on.

Swissquote Login: Use the Official Route

For Swissquote login, type the official address yourself. The firm's phishing guide lists official domains and advises users not to share passwords or Level 3 codes. It also warns against giving remote access to a device.

  1. Start from an official Swissquote domain, not a link in an unsolicited message.
  2. Check the full address and certificate before entering any credential.
  3. Use the firm's Mobile Level 3 or other official two-factor step.
  4. Never share a password, one-time code, Level 3 code, or remote screen access.
  5. If a login Swissquote page uses a new domain, stop and verify through an independent official channel.

FCA Clone Warning: Genuine Details Can be Copied

The FCA warned about Swissquotes Ltd and SwissFutureFX. The clone used similar names and separate contact details. The warning states that the clone had no connection with the genuine authorised firm.

The same warning identifies the genuine firm as Swissquote Ltd, FRN 562170, and gives swissquote.co.uk as its website. This is a strong lesson. A real reference number can be copied into a false message or page.

Therefore, Swissquote broker checks should use several matching points. Compare the company, domain, email, phone, regulator record, and account agreement. Do not trust one correct detail on its own.

image.png

Figure 4. FCA warning showing the clone's details and the genuine Swissquote Ltd information, including FRN 562170.

Source: Financial Conduct Authority — Swissquotes Ltd / SwissFutureFX clone warning

Balanced Assessment

Evidence-supported pointsMaterial limits and risks
Swissquote Bank SA appears on FINMA's current bank list.The relevant entity can differ by contract and residence.
The FCA warning identifies genuine UK firm Swissquote Ltd and FRN 562170.Overseas regulation does not prove RBI authorisation.
Official pages publish platforms, risk warnings, and phishing guidance.This review did not test trading, support, or withdrawals.
RBI provides clear checks for persons, purposes, platforms, and remittances.Leveraged forex can cause fast and large losses.

FAQs

Is Swissquote regulated?

Named Swissquote entities have overseas regulatory records. FINMA lists Swissquote Bank SA, while the FCA warning identifies Swissquote Ltd under FRN 562170. Check the entity in your own contract.

Does regulation Swissquote mean RBI authorisation?

No. Overseas regulation and RBI authorisation are separate checks. Swissquote was not identified on the RBI authorised ETP list checked on 20 August 2026.

Is this review Swissquote enough to open an account?

No. The article supports identity and rule checks. It does not test a live account, execution, deposits, support, or withdrawals, and it does not judge personal eligibility.

How can I identify the genuine Swissquote login page?

Type the official domain yourself, verify the full address, and use official two-factor security. Do not rely on details supplied only by an unsolicited caller or message.

Sources and Verification Record

  • FINMA — Approved Banks and Securities Firms
  • Financial Conduct Authority — Swissquotes Ltd / SwissFutureFX clone warning
  • Reserve Bank of India — Foreign Exchange Transactions FAQ
  • Reserve Bank of India — List of authorised ETPs
  • Swissquote — Phishing and account security
  • Swissquote — Forex products
  • Swissquote — Trading platforms
  • WikiFX English — Swissquote profile, dated third-party context
Risk Warning: Forex, CFDs, and other leveraged products can cause rapid losses. This article is educational, not investment or legal advice. Indian residents should verify the authorised person, permitted purpose, ETP status, payment route, legal entity, contract, and costs before acting.

Download the WikiFX app for the latest forex updates.

image.png

Knowledge pays at WikiFX.Every time you share a WikiFX article, you'll receive 50 Reward Points. Grow your rewards with every share and unlock exclusive gifts in the WikiFX Points Mall. Start earning today!

Points Mall Reward.jpg
BrokerDealerCurrency PairForex tradingForex Broker

Related broker

Regulated
Swissquote
Company name:Swissquote Ltd
Score
7.58
Website:https://www.swissquote.eu/
10-15 years | Regulated in Hong Kong China | Regulated in United Kingdom | Regulated in United Arab Emirates
Score
7.58

Read more

WinproFx Review 2026: Mixed User Reports on Trading and Withdrawals

WinproFx, a Saint Lucia-based brokerage entity, has reportedly received mixed reports from traders worldwide. WikiFX, a globally recognized forex broker inquiry tool, recorded nearly 60 user feedback containing both positive and negative WinproFX reviews. While some traders reported smooth withdrawal and deposit experiences, some complained about profit cancellations on the trading platform. This article examines user reviews and shares its regulatory framework.

Original 2026-10-03 17:00

RoboForex Review: Examining a Pakistan User’s $1,627.39 Allegation

RoboForex review examines a Pakistan user’s $1,627.39 allegation, a balance photograph, official entity disclosures and the records still needed.

Original 2026-10-01 13:57

GRAND MARKETS Review 2026: Traders Report Fast Trade Execution & Low Spreads. Should You Invest?

GRAND MARKETS, an Australia-based brokerage firm, continues to receive appreciation from users regarding trading activities. These users have praised the broker for the trade execution speed, spreads, and even withdrawal processing. WikiFX, a globally-recognized forex broker inquiry tool, recorded largely positive GRAND MARKETS reviews. This article talks about user reviews, the broker's trading product portfolio, accounts offered, its regulatory structure, etc. A detailed evaluation will help you make an informed investment decision.

Original 2026-09-30 18:44

FXGT Review of an Indian User's USD 1089.37 Profit Dispute

FXGT review of an India-labelled profit dispute, with complaint screenshots, a transaction-date mismatch, entity disclosures and evidence limits.

Original 2026-09-30 12:20

WikiFX Express

TMGM
GTCFX
Exness
XM
TAG MARKETS
EC markets
FOREX.com
FXTM
AvaTrade
D prime

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
ACCM

ACCM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
ACCM

ACCM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
ACCM

ACCM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
ACCM

ACCM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated

Latest News

dbinvesting Broker Review: Regulated but Is It Safe for Traders?

WikiFX
2026-10-02 12:53

ChatGPT Trading Boom Exposes Forex Investors to New Risks

WikiFX
2026-10-02 11:00

US Dollar Price Forecast: DXY Holds Firm Ahead of NFP, Can GBP/USD and EUR/USD Recover?

WikiFX
2026-10-02 16:08

EURUSD HTF Outlook: Policy Compression Near Premium

WikiFX
2026-10-02 12:30

Treasury Yields Eye Declines as Payrolls Miss and Wage Growth Slows

WikiFX
2026-10-03 00:51

WinproFx Review 2026: Mixed User Reports on Trading and Withdrawals

WikiFX
2026-10-03 17:00

The Copytrading Risks that Nobody Warns You About

WikiFX
2026-10-02 11:10

SEC Says AI Investment Scams Took $15 Million

WikiFX
2026-10-02 11:13

U.S. Dollar Rebounds From Session Lows Despite Weak Non Farm Payrolls Data: Analysis For EUR/USD, GBP/USD, USD/CAD, USD/JPY

WikiFX
2026-10-03 00:48

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Order Invest

Order Invest

SaltStone Markets

SaltStone Markets

Futura Broker

Futura Broker

HYPER FX MARKET

HYPER FX MARKET

APTUS CAPITAL

APTUS CAPITAL

CFD Sensei

CFD Sensei

Stryke Markets

Stryke Markets

KOOFX

KOOFX

primeaxistradepro

primeaxistradepro

Getliquid365

Getliquid365