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Swiss Capital

United States|1-2 years|
Regulated in United States|Suspicious Regulatory License|Suspicious Scope of Business|United States Common Financial Service License Unauthorized|Suspicious Overrun|High potential risk|


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Warning: Low score, please stay away! 4
Previous Detection : 2024-02-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • United StatesNFA (license number: 0560343) The regulatory status is abnormal, the official regulatory status is Unauthorized. Please be aware of the risk!

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Swiss Capital · Company Summary

Swiss Capital Review Summary
Registered Country/Region United States
Regulation NFA (Unauthorized)
Market Instruments Forex, ETFs, equities, financial indices, commodities
Leverage 1:200
EUR/ USD Spread N/A
Trading Platforms Swiss Capital Trader
Minimum Deposit N/A
Customer Support Online messaging

What is Swiss Capital?

Swiss Capital is an American financial trading service provider that offers a comprehensive range of services in global financial markets. However, they operate without authorization from the NFA. They offer trading opportunities in Forex, ETFs, equities, financial indices, and commodities, with leverage of up to 1:200. Swiss Capital Trader is their trading platform of choice, and they provide online messaging customer support.

Swiss Capital's homepage

If you are interested, we invite you to continue reading the upcoming article where we will thoroughly assess the broker from various angles and present you with well-organized and succinct information. By the end of the article, we will provide a concise summary to give you a comprehensive overview of the broker's key characteristics.

Pros & Cons

Pros Cons
  • A range of deposit methods and variations
  • NFA (Unauthorized)
  • Wide range of market instruments
  • Limited transaction information provided on the website (spreads and commissions)
  • Limited communication channels


- A range of deposit methods and variations: Swiss Capital offers a variety of deposit methods, providing convenience and flexibility for clients to fund their trading accounts. This can accommodate different preferences and availability of payment options.

- Wide range of market instruments: Swiss Capital provides access to a wide range of market instruments, including Forex, ETFs, equities, financial indices, and commodities. This allows traders to diversify their investment portfolios and potentially find opportunities in different markets.


- NFA Unauthorized: Swiss Capital operates without authorization from the NFA (National Futures Association). This lack of regulation raises concerns about the safety and security of funds, as there may be no regulatory oversight to ensure fair practices and protect client interests.

- Limited transaction information provided on the website: The website of Swiss Capital has limited information including spreads and commissions. This lack of transparency can make it difficult for traders to assess the costs and potential risks associated with their trading activities.

- Limited communication channels: Swiss Capital supports online messaging only. This can result in a slower response time and potentially hinder effective communication for issue resolution.

Is Swiss Capital Safe or Scam?

Investing with Swiss Capital, which holds an NFA license (License Type: Common Financial Service License license number: 0560343), carries a higher level of risk due to its abnormal regulatory status. The official regulatory status indicates that it is unauthorized. Therefore, it is essential for potential investors to conduct comprehensive research and carefully evaluate the potential risks versus rewards before making any investment decisions. Choosing brokers that are well-regulated to safeguard your funds are wise.

unauthorized NFA license

Market Instruments

Swiss Capital offers a diverse range of trading instruments:

- FOREX: Swiss Capital provides trading opportunities in the foreign exchange market, allowing investors to trade currency pairs. This enables investors to speculate on the exchange rate movements between different currencies.

- ETFs: They offer Exchange-Traded Funds (ETFs) as tradable instruments. ETFs are investment funds that trade on stock exchanges and aim to replicate the performance of specific sectors, indices, or asset classes. Investing in ETFs provides investors with exposure to a diversified portfolio of assets.

- EQUITIES: Swiss Capital allows trading in equities, which are shares or stocks of publicly listed companies. Investors can buy or sell shares of individual companies, enabling them to participate in the movements of the stock market and potentially benefit from price fluctuations.

- FINANCIAL INDICES: They offer trading opportunities on financial indices, such as stock market indices, which represent a specific segment or basket of stocks. Trading in financial indices allows investors to speculate on the overall performance of a particular market or sector without having to trade individual stocks.

- COMMODITIES: Swiss Capital also provides access to commodity trading. Commodities include physical goods like gold, silver, oil, natural gas, agricultural products, etc. Investors can trade commodity futures, allowing them to speculate on the price movements of these resources.

Market Instruments

How to Open an Account?

To open an account with Swiss Capital, you will need to follow these steps:

- Visit the Swiss Capital website or download their mobile app.

- Click on the “Account Registration” or “Open an Account” button.

- Provide your email address, first name, last name, and phone number in the respective fields.

- Enter your birthday in the required format.

- Select your country of residence from the drop-down menu.

- Create a secure code or password that meets the specified criteria for strength and security.

- Review the terms and conditions of the account opening process and agree to them.

- Complete any additional verification steps or provide any necessary documents as requested.

- Submit your account registration form and wait for verification and approval from Swiss Capital.

- Once your account is approved, you will receive an email or notification with further instructions on how to access and set up your Swiss Capital account.

fill in required info


Swiss Capital offers a maximum leverage of 1:200 to its clients. Leverage is essentially a borrowed capital that allows traders to control a larger position in the market than their own invested capital. In this case, for every $1 of capital, traders can have exposure to $200 worth of trading positions.

Leverage enables traders to amplify potential returns on their investments. With higher leverage, traders can potentially generate higher profits even with relatively small price movements in the market. This can be particularly attractive to those looking to maximize their gains in a short period.

However, leverage also magnifies the potential losses. While high leverage can lead to substantial profits, it also increases the risk of significant losses. If the market moves against a trader's position, the losses can exceed the initial investment, leading to potential financial difficulties.

Trading Platforms

The trading platform offered by Swiss Capital, called Swiss Capital Trader, provides a comprehensive and user-friendly experience for both individual traders and Introducing Brokers (IBs). It aims to redefine convenience by offering a range of unmatched benefits.

Traders can receive expert guidance and advice through the platform, helping them make more informed trading decisions. This feature can be particularly valuable for those who may be new to trading or looking for additional insights to enhance their strategies.

Swiss Capital Trader

Deposits & Withdrawals

Swiss Capital offers convenient and diverse options for depositing and withdrawing funds. Customers can choose to deposit and withdraw funds using popular payment methods such as VISA, Mastercard, Apple Pay, Samsung Pay, UnionPay, Alipay, Discover, Diners Club International, American Express, JCB, and Mercury.

To make a deposit, customers can simply use their preferred payment method to transfer funds into their Swiss Capital account. Whether they have a VISA or Mastercard credit or debit card, or if they prefer using mobile payment solutions like Apple Pay or Samsung Pay, Swiss Capital accepts these options to facilitate the deposit process. Additionally, customers can make use of widely recognized payment platforms such as UnionPay, Alipay, Discover, and Diners Club International to deposit funds into their Swiss Capital accounts.

Similarly, when it comes to withdrawals, Swiss Capital understands the importance of providing customers with flexibility and convenience. Customers can choose the most suitable payment method for their withdrawals. Swiss Capital enables customers to withdraw funds directly to their VISA or Mastercard cards, allowing for quick and easy access to their funds. Additionally, customers who prefer mobile wallets like Apple Pay or Samsung Pay can also withdraw funds using these methods.

Deposit method

Customer Service

Swiss Capital provides an online messaging feature as part of their trading platform. This feature enables traders to communicate directly with customer support or other traders within the platform. Online messaging offers a convenient method to receive real-time assistance or engage in conversations with fellow traders.

contact form


In conclusion, Swiss Capital is a financial trading service provider that offers a variety of products and services. They also offer a range of deposit methods, providing flexibility for clients.

However, Swiss Capital operates without authorization from the NFA, which means they are not regulated. Notably, their website has limited information on transaction details like spreads and commissions. Taking all factors into consideration, it is important for individuals to carefully evaluate the risks and benefits before engaging in trading activities with Swiss Capital.

Frequently Asked Questions (FAQs)

Q 1: Is Swiss Capital regulated?
A 1: No. It has been verified that this broker currently has no valid regulation.
Q 2: How can I contact the customer support team at Swiss Capital?
A 2: You can contact via online messaging.
Q 3: What platform does Swiss Capital offer?
A 3: It offers Swiss Capital Trader.
Q 4: What is the leverage for Swiss Capital?
A 4: The maximum leverage is 1:200.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

Broker Information

Company Name

Swiss Capital Financing Broker L.L.C

Company Abbreviation

Swiss Capital

Regulatory Status

No Regulation

Platform registered country and region

United States

Company website
Phone of the company










Company address










Customer Service Email Address


Company Summary

User Reviews

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more than one year
As a user of Swiss Capital, I've traded on various platforms and with different brokers before, but I've found some questionable practices with Swiss Capital. There's a concerning level of market manipulation going on, and I'm disappointed with their attempts to make me lose money.
2024-02-07 16:41
Algernon Cholmondeley
more than one year
Swiss Capital has been my trading partner for a while now, and I've had a decent experience overall. The platform is user-friendly, and I appreciate the variety of trading instruments offered. Customer support has been responsive, addressing my queries promptly. However, I would appreciate more transparency on fees, as it sometimes feels a bit unclear. It's a reliable platform, but like any investment, one needs to tread carefully. I would recommend it with a bit of caution for fellow traders.
2023-12-06 10:55
 Una丶Daddy
more than one year
Trading with Swiss Capital has been solid. They're regulated, offering a mix of forex and cryptocurrencies with reasonable spreads (around 1 pip). The $500 minimum deposit is a bit steep, but their user-friendly platforms (MT4 and MT5) work well. Customer support could be quicker, but overall, a reliable choice for those into regulation and diverse instruments.
2023-12-05 13:54
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