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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

Swissquote Bank

China China | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.fintechswiss.com/

Website

Rating Index

Contact

http://www.fintechswiss.com/

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
China
Operating Period
2-5 years
Company Name
Swissquote Bank
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • fintechswiss.com
    47.52.248.178
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    2018-12-06
    Website Name
    GRS-WHOIS.HICHINA.COM
    Company
    ALIBABA CLOUD COMPUTING (BEIJING) CO., LTD.

Review summary

Swissquote Bank presents a complex profile requiring careful evaluation. Operating for 2-5 years and registered in China, this entity currently operates without authoritative forex trading regulation. The WikiFX SkyEye Score of 1.47 reflects this unregulated status. No specific trading terms, minimum deposit requirements, or platform information are publicly detailed, which limits comprehensive assessment of its operational conditions. While it carries a 'Suspicious Scope of Business' designation, no public exposure reports or user complaints are currently documented on the platform. The entity operates in an environment that lacks credible financial oversight. 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)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

How is the fund security of Swissquote Bank evaluated?

According to WikiFX data, fund security for Swissquote Bank is associated with a high-risk profile, indicated by its unregulated status and a SkyEye Score of 1.47.

04-02
United States

Which financial regulator oversees Swissquote Bank?

Swissquote Bank operates without oversight from any recognized mainstream financial regulator, and its regulatory index score of 0.0 confirms it lacks any verified licenses for forex trading.

04-02
United States

What is the official website of Swissquote Bank?

An official website is not currently publicly disclosed for this entity.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
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.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
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.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States
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