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Swisstrade Finance

United Kingdom|2-5 years|
Regulated in United States|Suspicious Regulatory License|MT4/5 full license|Chinese market only|United States Common Financial Service License Unauthorized|Suspicious Overrun|High potential risk|


Rating Index

MT4/5 Identification

MT4/5 Identification

Full License

Server Name
SwissTradeFinance-Demo MT4
Server Location Hong Kong



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

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Broker Information


Company Name

Swisstrade Finance International Ltd

Company Abbreviation

Swisstrade Finance

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 4
Previous Detection : 2024-03-02
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

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Swisstrade Finance · Company Summary

Aspect Information
Company Name Swisstrade Finance International Ltd
Registered Country/Area United Kingdom
Founded Year 2-5 years
Regulation Unregulated
Trading Platforms Proprietary trading platform
Products and Services Forex and CFD brokerage services
Customer Support Email:
Educational Resources Forex trading education courses, exclusive data, resources, and trading tools

Overview of Swisstrade Finance

Swisstrade Finance International Ltd is a global provider of online foreign exchange trading, CFD, and financial services. Swisstrade claims to provide traders with the following convenience including mobile trading, one-click trading, and real-time chart trading.

Additionally, Swisstrade Finance International Ltd goes beyond trading services by offering foreign exchange trading education courses, along with exclusive data, valuable resources, and access to trading tools.

Swisstrade Finance International Ltd also offers partnership opportunities, highlighting the benefits of collaborating with a regulated broker. Partners can take advantage of competitive and customizable rebate schemes, instant commission payouts, dedicated support from account managers, access to seminars and training courses, market analysis, and trading tools at no cost.


Is Swisstrade Finance Legit or a Scam?

The United States National Futures Association (NFA) has identified an abnormal regulatory status for Swisstrade Finance. Officially, the broker is labeled as unauthorized, indicating a lack of proper authorization to conduct regulated activities. This raises significant concerns regarding the safety and security of client funds and transactions.

Furthermore, Swisstrade Finance has exceeded the business scope regulated by the United States NFA (license number: 0552977). Specifically, the broker has gone beyond the limits imposed by the National Futures Association-UNFX Non-Forex License. This non-compliance with regulatory guidelines further emphasizes the risks involved in dealing with Swisstrade Finance.

It is of utmost importance for potential investors and traders to exercise caution when considering any engagements with Swisstrade Finance. The absence of valid regulation and the exceeding of business scope pose potential threats to the financial interests of individuals. Prudent decision-making and careful evaluation of alternative options are strongly advised in order to safeguard investments and mitigate risks.


Pros and Cons

Swisstrade offers convenient and user-friendly trading services, allowing traders to engage in transactions with ease. The platform provides access to mobile and real-time trading features, enabling traders to stay connected and make timely trading decisions. This convenience empowers traders to take advantage of market opportunities and execute trades efficiently.

One of the drawbacks of Swisstrade is the lack of specific oversight. This raises concerns regarding the regulatory framework under which the company operates. It is essential for traders to have confidence in the regulatory compliance of the broker they choose, as it ensures the protection of their investments and the fairness of the trading environment. The exceeding of regulated business scope also raises potential risks and uncertainties for traders, highlighting the importance of due diligence and careful consideration before engaging with Swisstrade.

Pros Cons
Convenient and user-friendly trading services Lack of specific oversight
Access to mobile and real-time trading features Exceeded regulated business scope
Offering of forex education, resources, and trading tools Limited transparency
Experienced management team with industry expertise Limited details on key trading aspects
Proprietary trading platform with advanced features Limited information on deposit/withdrawal methods and educational resources

Products and Services

Swisstrade Finance International Ltd Group offers online forex and CFD brokerage services, providing traders with a convenient and user-friendly trading experience.

The primary objective of Swisstrade Finance International Ltd Group is to offer innovative trading technology while maintaining excellent trading conditions within a highly regulated and secure environment.

One of the key strengths of Swisstrade Finance International Ltd Group is its management team, composed of experienced financial professionals with over 20 years of expertise in the investment and banking industry. This seasoned team ensures the company operates with a strong foundation of knowledge and industry understanding.

How to Open an Account?

To open an account with Swisstrade, follow these steps:

  1. Visit the Swisstrade website and click on “Open an Account” or “Register Now”: Look for a button or link on the website that says “Open Account” or “Sign Up.” This is usually prominently displayed on the homepage or in the main menu.


2. Choose an Account Type: Swisstrade may offer different types of accounts based on your trading preferences and experience. Select the account type that suits your needs.

3. Fill out the Registration Form: You will be directed to a registration form where you'll need to provide personal information such as your name, email address, phone number, and country of residence. Make sure to enter accurate details.

4. Agree to Terms and Conditions: Read and understand the terms and conditions presented by Swisstrade. If you agree to them, tick the box or click the checkbox to acknowledge your acceptance.

5. Submit Verification Documents: Swisstrade may require you to provide identification documents to comply with regulatory requirements.

6. Fund Your Account: After completing the registration and verification process, you'll need to fund your trading account.

Trading Platform

Swisstrade offers a proprietary trading platform that combines advanced features with convenience. Traders can access a range of tools and support to enhance their trading skills and make informed decisions.

The platform provides technical analysis tools, allowing traders to analyze market trends and trade with precision. It also offers features like Expert Advisors (EA) and a free Virtual Private Server (VPS) for automated trading and uninterrupted access.

Traders can monitor their positions and manage risk with features like lock, stop loss, and take profit. The platform is accessible on Windows PC, Android, and iPhone, providing flexibility for trading anytime, anywhere.


Introducing Broker Programme

Swisstrade's Introducing Broker (IB) programme is designed for talented individuals who possess the ability to generate leads in the forex or finance industry. It serves as a comprehensive business package, offering a range of benefits for those who join.

Swisstrade's Introducing Broker programme offers a lucrative opportunity for skilled individuals in the forex or finance industry. With a customizable rebate scheme, industry-leading support package, and a dedicated account manager, IBs have the necessary resources to succeed and thrive as Swisstrade Finance business partners.


Financial security

Swisstrade ensures the security of customer funds through separate custody arrangements. All customer funds are held separately and in full at trusted financial institutions, including East West Bank, Armenian commercial bank, and HSBC Hong Kong. This separation ensures that in the event of Swisstrade Finance International Ltd experiencing financial difficulties, customer funds will not be used to settle any outstanding debts. Instead, these funds will be returned to customers, providing an added layer of protection for their investments. This practice underscores Swisstrade's commitment to maintaining the safety and integrity of customer funds.


Customer Support

Swisstrade takes great pride in delivering superior customer service support to its valued traders. With a strong emphasis on addressing any potential problems that may arise, the company ensures that all necessary resources and skilled personnel are readily available to assist customers.

The dedicated customer service teams at Swisstrade are proficient in multiple languages, allowing them to cater to the diverse needs of traders worldwide. They operate diligently 24/5, ensuring that clients receive the highest level of support for all their trading requirements.

If you need further information or have specific concerns, the recommended method of contact is via email:


Alternative Brokers

As there is little information available on the Swisstrade website and because it is not regulated and security is difficult to guarantee, two alternative traders are provided below, together with a form.

eToro is a leading social trading platform that offers a wide range of financial instruments, including stocks, cryptocurrencies, commodities, and more. It is known for its user-friendly interface and innovative features, such as copy trading, which allows users to automatically replicate the trades of successful traders. eToro is regulated by reputable authorities like the Financial Conduct Authority (FCA) in the UK and the Cyprus Securities and Exchange Commission (CySEC).

IG is a globally recognized online trading platform that offers a diverse range of tradable assets, including forex, stocks, indices, commodities, and cryptocurrencies. With over 45 years of experience in the industry, IG has established itself as a reliable and trusted broker. The platform provides advanced trading tools, including charting packages, technical analysis indicators, and customizable trading algorithms. IG is regulated by prominent authorities such as the Financial Conduct Authority (FCA) in the UK and the Australian Securities and Investments Commission (ASIC), ensuring compliance with industry standards. Additionally, IG offers educational resources, webinars, and a demo account for traders to enhance their skills and knowledge.

Aspects Swisstrade eToro IG
Trading Services Convenient and user-friendly trading services User-friendly platform with a focus on social trading Diverse range of tradable assets and advanced trading tools
Regulation Lack of specific oversight Regulated by reputable authorities like FCA and CySEC Regulated by FCA and ASIC
Mobile Trading Yes Yes Yes
Educational Resources Offers forex education courses, resources, and trading tools Comprehensive educational section and a demo account Provides educational resources, webinars, and a demo account
Management Expertise Experienced management team with industry expertise - -
Trading Platform Proprietary platform with advanced features User-friendly platform with innovative features like copy trading Advanced trading tools and customizable algorithms


In conclusion, Swisstrade stands out for its user-friendly and convenient trading services, enabling traders to access the markets with ease. The platform's mobile and real-time trading features empower traders to make timely decisions. However, it is essential to be aware of the potential drawbacks of Swisstrade, including the lack of specific oversight and the exceeding of regulated business scope. These factors may raise concerns about regulatory compliance and potential risks. Therefore, it is crucial for traders to exercise caution, conduct thorough research, and carefully evaluate Swisstrade before making any commitments.


Q: Can I access my trading account on the go?

A: Yes, Swisstrade provides mobile trading features, enabling traders to access and manage their accounts on smartphones or tablets, providing flexibility and convenience.

Q: Are there educational resources available for traders?

A: Swisstrade offers a range of educational resources, including forex education courses, valuable materials, and access to trading tools.

Q: What trading platform does Swisstrade offer?

A: Swisstrade provides a proprietary trading platform with advanced features, accessible on Windows PC, Android, and iPhone, providing flexibility for trading anytime, anywhere.

Q: What measures does Swisstrade take to ensure the security of customer funds?

A: Swisstrade ensures the security of customer funds by implementing separate custody arrangements.

Q: How responsive is Swisstrade's customer support?

A: Their customer support teams are proficient in multiple languages and operate diligently 24/5 to address any potential issues or concerns raised by traders.

Q: What should I consider before choosing Swisstrade as my broker?

A: It is important to consider the potential drawbacks associated with Swisstrade, such as the lack of specific oversight and the exceeding of regulated business scope.

Risk Warning

A high level of risk is involved in trading leveraged products. Establishing your Investment targets understanding of risk and trading experience is key to maintaining a good trading experience. Losing more than your initial investment is highly possible, so do not invest money you cannot afford to lose.

User Reviews

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Aho He
more than one year
I regret choosing Swisstrade Finance as my broker. While their trading services may be convenient, the lack of specific oversight and the fact that they have exceeded regulated business scope are alarming. The regulatory issues, particularly the unauthorized status identified by the NFA, raise significant doubts about the safety of my funds.
2023-12-08 10:17
more than one year
I've found Swisstrade to be a reliable partner in my trading journey. The convenience of their user-friendly platform, coupled with mobile and real-time trading features, has made executing trades easy and efficient. The forex education courses and valuable resources provided have been beneficial for enhancing my trading knowledge. I also appreciate the experienced management team, which adds credibility to the company. The financial security measures, such as separate custody arrangements for customer funds, give me confidence that my investments are well-protected. Swisstrade has been a trustworthy choice for me.
2023-12-07 19:03
more than one year
I've had a great experience trading with Swisstrade Finance International Ltd! Their platform is user-friendly and offers convenient features like mobile trading and real-time charting. It's been incredibly easy for me to stay connected and make timely trading decisions. The access to forex education courses and trading tools has also been a valuable resource in improving my trading skills. Overall, Swisstrade has provided me with a seamless and empowering trading experience.
2023-07-04 18:05
more than one year
It's Totally legitimate. I initially did as my account manager suggested...I invested a lesser amount because I wasn't sure but when I confirmed that it was indeed a legitimate broker was when I received my pay out...I immediately regretted and wished I had invested more initially.
2023-03-13 15:13
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