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The WikiFX Score of this broker is reduced because of too many complaints!

Swiss Markets

Mauritius|5-10 years| Benchmark AAA|
Suspicious Regulatory License|MT4/5 White Label|Regional Brokers|High potential risk|


Rating Index




Average transaction speed (ms)

361.3 Great


White Label





Influence index NO.1

Turkey 2.76
The WikiFX Score of this broker is reduced because of too many complaints!







MT4/5 Identification

MT4/5 Identification

White Label

Server Name
BDSwissGlobal-Real02 MT4
Server Location Belgium




Influence index NO.1

Turkey 2.76

Surpassed 44.47% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index


+44 (20) 36709704
06th Floor, Nexteracom Building, Ebene, Mauritius


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

Single Core



Open Now



Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Swiss Markets
Fusion Markets

Contact number


+44 (20) 36709704


+49 3021446981


+34 (91) 0756974


+357 25262934

Broker Information


Company Name

BDS Swiss Markets Global Services Ltd

Company Abbreviation

Swiss Markets

Platform registered country and region


Company website

Pyramid scheme complaint


Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2023-12-12
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The CyprusCYSEC regulation (license number: 199/13) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Swiss Markets · Benchmark
Average transaction speed(ms)
361.3 Great
The highest transaction speed(ms)
The highest speed of opening positions(ms)
The highest speed of closing position(ms)
The lowest speed of opening positions(ms)
719 Great
The lowest speed of closing position(ms)
547 Great
Ranking: 20 / 130
Test user 113
Orders 2,447
Ocuppied margin $347,329 USD
Data Source WikiFX Data provide
Updated: 2023-12-08 01:12:00

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Swiss Markets · Company Summary

Swiss Markets Review Summary
Founded 2016
Company Name BDS Swiss Markets Global Services Ltd
Registered Country/Region Mauritius
Regulation CYSEC (Regulated)
Trading Instruments Forex, Metals, Energy, Commodities, and Indices
Demo Account Available
Swap-free Account Available
Trading Platform MT4
Minimum Deposit $200
Customer Support Phone: +44 (20) 36709704; +49 3021446981; +34 (91) 0756974; +357 25262934; Email:; Online Messaging

What is Swiss Markets?

Swiss Markets, a subsidiary of BDS Swiss Markets Global Services Ltd, is an online forex and CFD broker that has been operational since 2016. It provides investors with various trading assets, including Forex, Metals, Energy, Commodities, and Indices. The company is registered in Mauritius and regulated by the Cyprus Securities and Exchange Commission (CYSEC).

Despite being a regulated entity, Swiss Markets has been identified on a list of blocked websites issued by the Ministry of Trade, Indonesia, on February 2, 2022, citing unauthorized commodity futures trading. This is a significant red flag for potential investors considering using their platform.

Swiss Markets' home page

Pros & Cons

Pros Cons
  • Regulated by CYSEC
  • Being marked out on the WikiFx warning list
  • Appealing Spread & Commissions
  • Support MT4 trading platform
  • Various Methods to Deposit & Withdrawal


  • It is regulated by the Cyprus Securities and Exchange Commission (CYSEC), ensuring it adheres to strict regulatory standards.

  • It offers appealing spreads and commissions, which can help traders keep their trading costs low.

  • It supports the popular MT4 trading platform, which provides advanced charting tools, automated trading through Expert Advisors (EAs), and a secure trading environment.

  • It provides various methods for deposits and withdrawals, offering flexibility and convenience to clients.


  • It has been marked out on the WikiFx warning list, which can raise concerns about its credibility and reliability. It's always important for traders to do their due diligence when choosing a broker.

Is Swiss Markets safe or scam?

Swiss Markets is regulated by the Cyprus Securities and Exchange Commission (CYSEC), which generally offers a degree of reassurance that they adhere to specific regulatory standards for fair trading and client transparency. However, despite regulation status, Swiss Markets have been flagged up due to their presence on a warning list issued by WikiFX, a platform providing broker service information and more.

regulated by CYSEC

Swiss Markets is part of a list of brokers that have been flagged as potentially dangerous by a regulatory authority. On February 2, 2022, these brokers had an adverse disclosure issued by the Ministry of Trade in Indonesia. This listing blocks several websites due to their participation in illegal commodity futures trading and gambling under the pretense of trading.

blacklist brokers

The exposures concerning Swiss Markets generally focus on issues related to withdrawals and deceptive practices. Users commonly reported experiencing troubles when trying to withdraw their funds - unexpected fees were sometimes introduced and withdrawals would either take an excessively long time or not be processed correctly, often leading to additional costs. Furthermore, some users also pointed out concerns relating to the handling of deposits and unexpected trade anomalies after depositing significant amounts. The issues were not satisfactorily resolved, even after multiple complaints, casting doubts about the platform's reliability and trustworthiness.

User Exposure on WikiFX

Market Instruments

  • Forex: This involves trading in the global currency market, offering a range of currency pairs for trading.

  • Metals: This category allows users to trade in precious metals such as gold and silver.

  • Energies: Swiss Market clients have the opportunity to trade in energy commodities, including crude oil and natural gas.

  • Indices: This platform provides global indices allowing traders to gain exposure to various sectors of different economies.

  • Equities: Clients can also opt to trade in equities, providing an opportunity to invest and trade in various company shares.

Market Instruments

Account Types

Swiss Markets offers two primary account types, the STP Classic and the STP Raw, both with a minimum deposit of $200. The STP model is a mechanism in the financial market that allows direct trades between buyers and sellers without going through an intermediate exchange or any other form of processing. This implies a non-dealing desk environment where trade orders are automatically processed by the system, eliminating the need for a manual dealing desk.

Account Types


Swiss Markets offers different levels of leverage depending on the account type and the market instrument being traded. For Forex trading, the leverage is quite high - it can go up to 1:500 for the STP Classic account and up to 1:200 for the STP Raw account. For other trading categories, such as Metals, Energies, Indices, and Equities, the leverage is set at 1%, or equivalently a ratio of 1:100. This applies uniformly on both STP Classic and STP Raw account types.

It's important to note that while higher leverage can magnify profits, it can also increase potential losses. Therefore, it should be used judiciously and traders should have a well-thought risk management strategy in place.


Spread & Commission

Spreads Commissions
STP Classic STP Raw STP Classic STP Raw
Forex 0.9 pips 0 pips No 11
Precious Metals 22 points 18 points 5
Energies 55 points 35 points
Stock Indices Fixed Fixed 2

Swiss Markets operates with two different account types, STP Classic and STP Raw, each with its unique spread and commission structure. They have designed these structures to cater to a diverse range of trading needs.

For the STP Classic account, spreads are set low and no commissions are charged across Forex, Precious Metals, and Energies trading. However, there is a minimal fixed commission for Stock Indices.

Conversely, in the STP Raw account, they offer extremely low or even zero spreads in Forex trading. This tighter spread is also evident in Precious Metals and Energies trading. This lower spread does come with a commission fee. In the case of Stock Indices, like with the STP Classic, spreads are fixed with a small commission charge.

Trading Platforms

Swiss Markets offers the MetaTrader 4 (MT4) trading platform, a comprehensive platform that offers a variety of features to aid traders in executing their strategies, one of the most popular and widely used trading platforms in the world. It's available across multiple devices including Windows, Mac, iOS, and Android, offering flexibility and convenience to its users.


Deposit & Withdrawal

Swiss Markets offers a diverse range of deposit and withdrawal methods, including Visa, Mastercard, Maestro, Postepay, Giro Pay, Swift, Sofort, EPS, iDeal, Przelewy24, Skrill, and Neteller. Most methods support various currencies and process deposits immediately. Swift,however, can take 1-4 working days for deposits to process.

When it comes to withdrawals, Visa, Mastercard, Maestro, Skrill, Neteller, and Swift manage this within 24 hours. Postepay, Giro Pay, Sofort, EPS, iDeal, and Przelewy24 do not support withdrawals.

For a detailed breakdown of the deposit and withdrawal methods, supported currencies and timeframes, clients can refer to the table provided.

Deposit details
Withdrawal details


Swiss Markets is a broker that is regulated by the Cyprus Securities and Exchange Commission. They offer broad accessibility with a user-friendly interface, multidimensional trading analysis tools via the MT4 platform, and diverse methods for deposits and withdrawals. They prioritize client fund safety, with a minimum deposit of $200, and ensure swift processing of transactions. However, being flagged on the WikiFx warning list signals the need for users to conduct their own due diligence.

Frequently Asked Questions (FAQs)

Q: How much money do I need to put in to open an account?

A: The minimum deposit for starting a new account is $200.

Q: Is Swiss Markets regulated?

A: Yes, the broker is regulated by the Cyprus Securities and Exchange Commission (CYSEC) however recently was flagged by the Ministry of Trade in Indonesia for unauthorized activity.

Q: What trading platform does Swiss Markets use?

A: Swiss Markets uses the MetaTrader 4 platform, under a white-label license.

Q: Why is Swiss Markets on a warning list?

A: The Ministry of Trade in Indonesia listed Swiss Markets on a warning list for illegal commodity futures trading.

Q: How can I contact Swiss Markets?

A: Swiss Markets can be contacted via phone: +44 (20) 36709704; +49 3021446981; +34 (91) 0756974; +357 25262934; Email: And online messaging on the website is also available.

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.


WikiFX Review: the score of Swiss Markets is reduced due to recent complaints

NewsWikiFX Review: the score of Swiss Markets is reduced due to recent complaints

2022-10-20 16:55

Swiss Markets raises our concern as there are a lot of complaints arising there. Is this broker still as trustworthy as it was before? WikiFX conducted a comprehension review on this broker to assist you in better understanding the truth; we will analyze this broker's dependability based on specific information such as regulation, exposure, and so on.

2022-10-20 16:55
WikiFX Review: the score of Swiss Markets is reduced due to recent complaints

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Bút Chì
more than one year
As a person with less experience with trading, I find Swiss Markets easy to use and their educational content very useful! Truly, this broker is best of all. Come and have a try. 😀
2023-03-01 10:03
more than one year
Your hard-earned money is gone hope they enjoy spending somebody’s money now because it will not be long karma is just around the corner. I hope they sleep well at night.
2022-12-07 16:01
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