Rating
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License Index
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Market Making(MM)
CYSEC Regulated
Common Financial Service License
NFA Exceeded
Company Name:
BDS MarketsCompany Abbreviation:
BDSWISSPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@bdswiss.comCustomer Service Phone Number:
+44 2036705890Company summary
BDSWISS Group was launched in 1994 to provide leading forex and CFD investment services for more than 1 million clients worldwide. Headquartered in Switzerland, and has set up several branches in the United States, Cyprus, Mauritius, Seychelles, etc. BDSWISS LLC was authorized and registered with the National Futures Association (NFA). BDS Markets was authorized and regulated by the Financial Services Commission (FSC) as an investment dealer in2016. BDS Ltd was approved by the Financial Services Bureau and is authorized and subject to its supervision. BDSwiss Holding Ltd is authorized and licensed by the Cyprus Securities and Exchange Commission (CYSEC) (EU), and BDSWISS is registered with the German Federal Financial Supervisory Authority (BaFin), as a fixed agent of BDSwiss Holding Ltd in Germany. About MoreWikiFX Risk Alerts
Previous Detection: 2021.03.07 Risk: 1 Item
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Fraud. I am unable to withdraw funds after I deposit funds. Is there any department to regulate it? Or can I get my money back?
Deny my application for withdrawals.
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
199/13Email Address of Licensed Institution :
info@bdswiss.comLicense Type:
SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Apostolou Andrea Street 11 Hyper Tower 5th Floor 4007 Mesa Yeitonia Limassol CyprusPhone Number of Licensed Institution :
+357 25 053 940Licensed Institution Certified Documents :
Cyprus Securities and Exchange Commission _ Bdswis View Certified Documents BDSWISS CySEC 20200210 View Certified Documents Swiss Markets CySEC监管信息20191108 View Certified Documents Bdswiss cysec20201023更新 View Certified DocumentsNational Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.
Current Status:
ExceededLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.:
0486419Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
IOANNI STYLIANOU, 6 2ND FLOOR, FLAT/OFFICE 202 NICOSIA, 2003 CYPRUSPhone Number of Licensed Institution :
4969297234606Licensed Institution Certified Documents :
Pari Fx NFA牌照 View Certified DocumentsIdentification Result
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2021.03.07 updated
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Basic Information & Regulators of BDSWISS
BDSWISS Group was launched in 1994 to provide leading forex and CFD investment services for more than 1 million clients worldwide. Headquartered in Switzerland, and has set up several branches in the United States, Cyprus, Mauritius, Seychelles, etc. BDSWISS LLC was authorized and registered with the National Futures Association (NFA). BDS Markets was authorized and regulated by the Financial Services Commission (FSC) as an investment dealer in2016. BDS Ltd was approved by the Financial Services Bureau and is authorized and subject to its supervision. BDSwiss Holding Ltd is authorized and licensed by the Cyprus Securities and Exchange Commission (CYSEC) (EU), and BDSWISS is registered with the German Federal Financial Supervisory Authority (BaFin), as a fixed agent of BDSwiss Holding Ltd in Germany.
Safety Analysis of BDSWISS Broker
The primary regulator for BDSwiss Holding Ltd appears to be the Cyprus Securities and Exchange Commission (CySEC). The broker is fully compliant with the EU‘s Financial Instruments Directive 2014/65/EU or MiFID II and the EU’s 5th Anti-Money Laundering Directive. Client deposits are protected under the Investor Compensation Fund (CIF), per EU Directive 2014/49/EU, up to a maximum of €20,000. Cross-border regulation across EU member countries applies.
Market Instruments
In BDSWISS, you can trade 50 major currency pairs, minor currency pairs, and minor currency pairs, with spreads as low as 0.0. The most popular commodities include crude oil, natural gas, and noble metals against major currencies, hundreds of share CFDs from the world‘s largest exchanges, and the world’s leading indices products, all popular digital currency products, including Bitcoin and Litecoin, Ripple, and Ethereum CFD and ETF trading.
Leverage & Account of BDSWISS
The maximum leverage for forex trading is up to 1:500, for commodities up to 1:100, for stocks up to 1:200, for indices up to 1:100, for cryptocurrency up to 1:200. There are three main types of accounts: classic account, VIP account, and raw spread account, aiming at reducing costs according to trading size and provide advanced services after the cost increases to meet the needs of different forex traders. The minimum spread of the Classic account is 1.5 pips, the lowest spread of the VIP account is 1.1 pips, and the lowest spread of the raw spread account starting from 0.0.
Commission Fees
BDSWISS will charge variable spreads for forex, cryptocurrency, and commodities based on the account types. For stocks and indices, it will charge a fixed commission based on the account type. A commission of USD 2 will be charged for each lot of index trading, and a commission of 0.15% will be charged for each lot of stock trading. Regarding the overnight fee, the swap depends on the size of the position and the product held overnight. For the “overnight” position (that is, after 5 pm Eastern Time), the swap will be charged or applied to the trader Account. Idle accounts are charged 10% of the account balance every month, the minimum is 25 euros or the equivalent amount of the trading account, the maximum is 49.9 euros until the account balance is 0.
Trading Platform Applied
BDSWISS TRADER MT4 is the perfect equipment for traders who wish to enter the financial market. The platform provides all the necessary tools and resources to analyze the price trends of financial products. And it also can conduct and edit transactions, and create & use automated trading programs (intelligent transactions, EA). Through this highly personalized platform, traders can tailor the trading environment based on their preferences and trading strategies. The platform has many advantages, including support for multiple languages, a real-time summary of customer accounts, including account equity, floating profit and loss, etc. MT5 is currently the world's most advanced MetaTrader platform, providing all the cutting-edge technology of MT4, and has more advanced trading tools and indicators, allowing traders to more easily manage transactions and use cutting-edge analytical tools to make more informed trading decisions. Both platforms are compatible with the BDSWISS web trading platform and mobile APP.
Deposit & Withdrawal
BDSWISS works closely with leading and secure payment providers to allow customers to deposit funds most conveniently. The minimum deposit for a classic account and raw STP account is $200. Payment options include Visa, Mastercard, wire transfer, Neteller, Skrill, Maestro DotPay, Giropay, online banking, etc. The handling fees are borne by the company. Withdrawal methods include Visa, Mastercard, Neteller, Skrill, and online banking. The company will bear the handling fees, and the withdrawal application will be processed within 24 hours.
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Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.