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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 |
Suspicious Regulatory License | Suspicious Scope of Business | 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
Customer Service Email Address
support@swisscapital.ltd
Company Address
209 & 210 Church Street, Sandyport Business Plaza P.O. Box SP-64388 Nassau, New Providence, The Bahamas
Account
Website
Company Summary
Disclosure
Wiki Q&A
Comment

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Official Website

Website

  • swisscapital.ltd
    172.67.177.210
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

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)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • 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.

Two days ago
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.

Two days ago
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.

Two days ago
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

Two days ago
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

Two days ago
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

Two days ago
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

Two days ago
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

Two days ago
United States
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