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    BDSWISS

    5-10 years
    Regulated in Cyprus
    Market Making(MM)
    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

    License Index

    6.24

    Business Index

    7.58

    Risk Management Index

    8.9

    Software Index

    8.5

    Regulatory Index

    6.21

    Licenses

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSEC Regulated

    National Futures Association

    Common Financial Service License

    NFA Exceeded

    Overview

    • Company Name:

      BDS Markets
    • Company Abbreviation:

      BDSWISS
    • Place of registration:

      BDSWISSMauritius
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@bdswiss.com
    • Customer Service Phone Number:

      +44 2036705890
    • Company 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 More
    Pyramid scheme complaint

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    WikiFX Risk Alerts

    Previous Detection: 2021.02.26 Risk: 1 Item

    • This broker exceeds the business scope regulated by United States NFA(license number: 0486419)National Futures Association-UNFX Non-Forex License, please be aware of the risk!
    WikiFX Verification WikiResearch
    • Exhibition Area

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    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-02
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    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.

    • Licensed Institution :

      Bdswiss Holding Plc

      Effective Date :

      2013-05-31
    • Email Address of Licensed Institution :

      info@bdswiss.com

      License Type:

      Sharing Swiss Markets
    • Website of Licensed Institution :

      eu.bdswiss.com,eu.swissmarkets.com,eu.investments.bdswiss.com,eu.bdstrading.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Apostolou Andrea Street 11 Hyper Tower 5th Floor 4007 Mesa Yeitonia Limassol Cyprus

      Phone Number of Licensed Institution :

      +357 25 053 940
    • Licensed 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 Documents
    National Futures Association

    National Futures Association (NFA)

    National 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.

    • Licensed Institution :

      BDSWISS LLC

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      IOANNI STYLIANOU, 6 2ND FLOOR, FLAT/OFFICE 202 NICOSIA, 2003 CYPRUS

      Phone Number of Licensed Institution :

      4969297234606
    • Licensed Institution Certified Documents :

      Pari Fx NFA牌照 View Certified Documents
    BDSWISS · MT4/5

    Identification Result

      BDSWISS · Website

      Most visited countries/areas

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          BDSWISS· Genealogy
          BDSWISS · Clones
          BDSWISS · Market Analysis

          The data are from WIKI Research    2021.02.26 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          BDSWISS · Survey×

          Special Note

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          BDSWISS

          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.

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          Data Sources WikiResearch 2021.02.26 Update

          BDSWISS · Chart
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          Data Sources WikiResearch 2021.02.26 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
          BDSWISS
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Submit successfully!

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

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          BDSWISS · Company summary

            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.


          Risk Warning

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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.