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Brokers

    About WikiFX

    Swissquote

    5-10 years
    Regulated in United Arab Emirates
    Market Making(MM)
    MT4/5 full license

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    9.36

    Business Index

    7.35

    Risk Management Index

    0

    Software Index

    7.55

    Regulatory Index

    9.33

    Regulatory information

    Malta Financial Services Authority

    Straight Through Processing(STP)

    MFSARegulated

    Swiss Financial Market Supervisory Authority

    Market Making(MM)

    FINMARegulated

    Dubai Financial Services Authority

    Retail Forex License

    DFSARegulated

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCARegulated

    Company Overview

    • Company Name:

      Swissquote Ltd
    • Company Abbreviation:

      Swissquote
    • Country/Area of Registry:

      SwissquoteSwitzerland
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      info@swissquote.eu
    • Customer Service Phone Number:

      +44 (0)20 7186 2600

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2019.12.12 Risk: 1 Item

    • The number of the complaints received by WikiFX have reached 6 for this broker in the past 3 months, please be aware of the risk and the potential scam!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Malta Financial Services Authority

    Malta Financial Services Authority (MT MFSA)

    The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta established on 23 July 2002 through the Act of Parliament (Chapter 330 of the Laws of Malta). MFSA’s main functions are the protection of consumers, integrity of financial markets, financial stability and the supervision of all financial services activities,which include banking, financial institutions, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognised investment exchanges, trust management companies, company services providers and pension schemes. MFSA also holds an advisory role to Government in the formulation of policies on matters relating to the financial services industry.

    • Licensed Institutions :

      Swissquote

      Effective Time :

      2012/10/19
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      356 2144 1155
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      SFS_MFSA_查询页面截图 View Certified Documents C57936 牌照信息190130 View Certified Documents
    Swiss Financial Market Supervisory Authority

    Swiss Financial Market Supervisory Authority (CH FINMA)

    FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.

    • Licensed Institutions :

      Swissquote

      Effective Time :

      --
    • Email Address of Licensed Institution :

      info@finma.ch

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      41313279100
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      监管 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (AE DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Licensed Institutions :

      Swissquote

      Effective Time :

      2012/7/16
    • Email Address of Licensed Institution :

      markets@dfsa.ae

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      971 04 362 1500
    • Address of Licensed Institution:

      Office No 3, Level 9, Currency House Building, Tower 2, DIFC, PO Box 125115, Dubai, UAE
    • Licensed Institution Certified Documents :

      Swissquote DFSA监管截图 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      Swissquote

      Effective Time :

      2012/5/2
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      Swissquote_FCA交易商监管信息表_查询结果 View Certified Documents
    Swissquote · MT4/5 Identification

    Identification Result

      Swissquote · Website Identification

      Most visited countries/areas

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          Swissquote· Relationship Genealogy
          Swissquote · Clone Firm
          Swissquote · Company Summary
          5-10 years Regulated in United Arab Emirates Regulated in Switzerland Regulated in United Kingdom Regulated in Malta Market Making(MM) Straight Through Processing(STP) Retail Forex License MT4/5 full license Regional Brokers High potential risk

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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