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Score

1.29 /10
Danger

SWISS CAPITAL

China

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

License Index 0.00
Business Index 5.29
Risk Management Index 0.00
Software Index 4.00
Regulatory Index 0.00
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk!

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

Single Core

1G

40G

open now

Contact number

English

+41415600267

Broker Information

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Company Name

SWISS CAPITAL

Company Abbreviation

SWISS CAPITAL

Platform registered country and region

China

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2023-05-31
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

SWISS CAPITAL · Company summary

General Information

Swiss Capital is a forex and CFD broker that offers investors a variety of financial instruments for trade with a choice of several account types.

Market Instruments

Swiss Capital offers a wide variety of CFDs, covering forex and scores of commodities, precious metals, indices, stocks and some major crypto coins like Bitcoin, Litecoin, Dash, Ripple and Ethereum.

Accounts & Leverage

There are four kinds of account types for investors to choose from at Swiss Capital, namely Basic (minimum deposit of 5000EUR), Advanced (minimum deposit of 25000EUR), Expert (minimum deposit of 75000EUR) and Capital. Swiss Capital provides leverage of up to 1:200.

Spreads & Commissions

Swiss Capital does not provide the parameters of spreads and commissions on its official website.

Trading Platform Available

Swiss Capital does not provide the popular trading platforms - MT4, MT5 and cTrader respectively. Instead, Swiss Capital is providing a certain web interface which is not as robust as the above mentioned trading platforms.

Deposit & Withdrawal

Clients may deposit or withdraw via the standard Visa and MasterCard, as well as bank-wire, however, e-wallets such as Skrill are not supported. Swiss Capital charges monthly inactivity fee - 10% of the available cash on the trading account.

Trading Hours

The trading times at Swiss Capital depend on the specific market. The forex market, for example, is open 24 hours a day, 5 days a week.

Accepted Countries

Swiss Capital seems to target European investors, as its website is available in English, Spanish, and German.

Customer Support

If clients have any questions or concerns, please call +41415600267 or email support@swiss-capital.fm for consultation.

Risk Warning

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 84% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

User Reviews

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3

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FX1293710020
more than one year
I accidently traded with this broker one year ago, introduced by an agent on Twitter. Surprisingly, I even make some profits on this platform, but when it comes to withdrawal, they changed their face. You can imagine the ending: I ended up with losing $400.
2023-03-02 09:53
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闪客
more than one year
You Swiss Capital, please stop calling me, stop calling me, ok? I have no interest in your service at all. All I need is silence! I will never trade with you!
2022-12-16 11:48
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FX1088492000
more than one year
I have been trying to get the money owed to me back since Oct/21. All that has been happening is I am getting the run-around and have no money. They even shut down their official website and absconded... Everything sucks!
2022-12-06 15:25
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