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    Swissquote

    5-10 years
    |
    Regulated in United Kingdom
    |
    Straight Through Processing(STP)
    |
    MT4/5 full license

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

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

    License Index

    7.42

    Business Index

    7.8

    Risk Management Index

    0.0

    Software Index

    8.63

    Regulatory Index

    7.39

    Licenses

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCA Regulated

    Malta Financial Services Authority

    Straight Through Processing(STP)

    MFSA Regulated

    Swiss Financial Market Supervisory Authority

    Financial Service

    FINMA Regulated

    Dubai Financial Services Authority

    Retail Forex License

    DFSA Regulated

    Overview

    • Company Name:

      Swissquote Ltd
    • Company Abbreviation:

      Swissquote
    • Place of registration:

      SwissquoteSwitzerland
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      info@swissquote.eu
    • Customer Service Phone Number:

      +44 (0)20 7186 2600
    • Company summary

      --
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.03.07 Risk: 1 Item

    • The number of the complaints received by WikiFX have reached 14 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    WikiFX Verification WikiResearch
    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-03
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      Swissquote Ltd

      Effective Date :

      2012-05-02
    • Email Address of Licensed Institution :

      info@swissquote.eu

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.swissquote.eu/

      Expiry Date :

      --
    • Address of Licensed Institution :

      Boston House 63-64 New Broad Street London EC2M 1JJ UNITED KINGDOM

      Phone Number of Licensed Institution :

      442071862600
    • Licensed Institution Certified Documents :

      Swissquote_FCA交易商监管信息表_查询结果 View Certified Documents
    Malta Financial Services Authority

    Malta Financial Services Authority (MFSA)

    The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta established on 23 July 2002 through the Act of Parliament (Chapter 330 of the Laws of Malta). MFSA’s main functions are the protection of consumers, integrity of financial markets, financial stability and the supervision of all financial services activities,which include banking, financial institutions, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognised investment exchanges, trust management companies, company services providers and pension schemes. MFSA also holds an advisory role to Government in the formulation of policies on matters relating to the financial services industry.

    • Licensed Institution :

      SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD

      Effective Date :

      2014-07-11
    • Email Address of Licensed Institution :

      stefania.grech@swissquote.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.swissquote.com/malta

      Expiry Date :

      --
    • Address of Licensed Institution :

      PALAZZO SPINOLA, 46, ST. CHRISTOPHER STREET, VALLETTA

      Phone Number of Licensed Institution :

      0035627135161
    • Licensed Institution Certified Documents :

      C57936 牌照信息190130 View Certified Documents SFS_MFSA_查询页面截图 View Certified Documents SWISSQUOTE-MFSA牌照200429 View Certified Documents
    Swiss Financial Market Supervisory Authority

    Swiss Financial Market Supervisory Authority (FINMA)

    FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.

    • Licensed Institution :

      Swissquote Bank SA

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Swissquote-FINMA牌照200429 View Certified Documents 监管 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Licensed Institution :

      Swissquote MEA Ltd.

      Effective Date :

      2012-07-16
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Office No 3, Level 9, Currency House Building, Tower 2, DIFC, PO Box 125115, Dubai, UAE

      Phone Number of Licensed Institution :

      971 4 450 1777
    • Licensed Institution Certified Documents :

      Swissquote DFSA监管截图 View Certified Documents Swissquote DFSA监管 2020.08.14 View Certified Documents
    Swissquote · MT4/5

    Identification Result

      Swissquote · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Swissquote· Genealogy
          Swissquote · Clones
          Swissquote · Market Analysis

          The data are from WIKI Research    2021.03.07 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Swissquote · Survey×

          Special Note

          ×
          Swissquote

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.03.07 Update

          数据样本不足

          Data Sources WikiResearch 2021.03.07 Update

          Swissquote · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.03.07 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded "Datuk" Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          Swissquote
          * Contact number
          0086
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          *Reporting Reasons

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          You can check the real-time processing progress in "User Center-My Release-Ponzi Scheme"

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          Swissquote · Company summary
          --
          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          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.