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Swiss Capital foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://my.swisscapital.ae/registration.html?lang=en, about the company's legal and temporary regulatory information, the company's address .

Swiss Capital Forex Broker

Basic Information

Registered Region
China
Operating Period
--
Company Name
Swiss Capital Financing Broker L.L.C
Abbreviation
Swiss Capital
Company employee
--
Company Website
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

Aspect Information Registered Country/Area China Founded Year 2020 Company Name Swiss Capital Regulation None (Unregulated) Maximum Leverage Up to 1:200 Spreads Approximately 2.5 pips for EUR/USD Trading Platforms MetaTrader 4 (MT4), WebTrader Tradable Assets Forex, Indices, Commodities, ETFs, Equities Demo Account Available Customer Support Not specified Payment Methods Credit/debit cards, wire transfers, UnionPay, ApplePay, SamsungPay, American Express, AliPay, Discover, Diners Club International Overview Swiss Capital, founded in 2020 and purportedly based in China, operates as an unregulated brokerage firm. Despite offering a maximum leverage of 1 :200 and access to various trading platforms like MetaTrader 4 (MT4) and WebTrader, it has garnered a negative reputation with reported allegations of being a scam. The company's website is currently down, which further contributes to concerns about its credibility.Additionally, while it provides a wide range of payment methods and access to demo accounts, critical information such as customer support availability remains unspecified. Traders should exercise caution and conduct thorough due diligence before engaging with the Swiss Capital. Regulation Swiss Capital operates as a brokerage firm without regulatory oversight.In its role as a broker, Swiss Capital facilitates transactions and trades in various financial markets without being subject to regulatory requirements. This lack of regulation distinguishes it from other financial entities, allowing Swiss Capital to operate with a certain degree of autonomy and flexibility. However, the absence of regulatory oversight also raises concerns about potential risks for investors, as there may be limited protections in place to safeguard their interests. Despite this, Swiss Capital continues to serve as a platform for individuals and institutions seeking brokerage services, leveraging its independence to offer tailored solutions to its clientele. Pros and Cons Swiss Capital offers a diverse range of market instruments and a maximum trading leverage of 1:200, along with advanced trading platforms like MT4 and WebTrader. However, its status as an unregulated brokerage firm and lack of transparency regarding withdrawal policies and fees raise concerns about investor protection Pros Cons Offers diverse market instruments Operates as an unregulated brokerage firm Provides maximum trading leverage of 1:200 Lack of transparency regarding withdrawal policy and fees Employs advanced trading platforms like MT4 and WebTrader Imposes spreads as the primary fee structure, potentially impacting profitability Market Instruments Swiss Capital provides a comprehensive array of market instruments, organized across different asset classes: Forex (Foreign Exchange): Clients can engage in currency trading, speculating on the exchange rates between various currency pairs, such as EUR/USD, GBP/JPY, or USD/JPY. Indices: Swiss Capital offers trading opportunities in stock market indices, enabling investors to speculate on the performance of entire markets or sectors. Examples include the S&P 500, FTSE 100, or NASDAQ Composite. Commodities: Investors can trade commodities such as precious metals (gold, silver), energy (crude oil, natural gas), agricultural products (corn, wheat), and industrial metals (copper, aluminum). ETFs (Exchange-Traded Funds): Swiss Capital facilitates trading in ETFs, which provide exposure to diversified portfolios of assets, including stocks, bonds, commodities, or other financial instruments, and are traded on stock exchanges. Equities: Clients have the opportunity to buy and sell shares of publicly traded companies, allowing them to participate directly in the ownership of these businesses and potentially benefit from capital appreciation and dividends. Leverage Swiss Capital offers a maximum trading leverage of 1:200 to its clients. Leverage allows traders to control larger positions with a relatively smaller amount of capital, magnifying both potential profits and losses. With a leverage ratio of 1:200, clients can trade with a position size up to 200 times the amount of their initial margin deposit. This high level of leverage provides traders with increased buying power, potentially amplifying their returns on successful trades. Trading with leverage, however, also increases the level of risk, as losses can exceed the initial investment. Therefore, traders should exercise caution and implement risk management strategies when utilizing leverage in their trading activities. Spreads Swiss Capital imposes spreads as its primary fee structure for trading activities. For the benchmark EUR/USD currency pair, the spread is approximately 2.5 pips, which represents the difference between the bid and ask prices. While this spread is wider compared to the industry average of 1.5 pips, it serves as the main cost incurred by traders when executing trades. Notably, Swiss Capital does not charge transaction fees, meaning there are no additional costs beyond the spread for entering or exiting positions. Traders should consider the impact of wider spreads on their profitability and trading strategies, especially when engaging in high-frequency or scalping trading techniques where tighter spreads are typically favored. Deposit & Withdrawal Swiss Capital offers a variety of payment methods for deposits, including credit/debit cards, wire transfers, and digital payment platforms such as UnionPay, ApplePay, SamsungPay, American Express, AliPay, Discover, and Diners Club International. However, the broker lacks transparency regarding its withdrawal policy, as no information is provided on the minimum deposit and withdrawal amounts or any associated fees.This lack of clarity raises concerns, particularly in light of complaints from clients who have alleged that they were persuaded to invest significant sums only to be subjected to fraudulent practices. Without clear guidelines on deposit and withdrawal processes, clients may face difficulties accessing their funds or understanding the costs involved. Such opacity undermines trust and suggests a need for greater transparency and accountability from Swiss Capital in its financial operations. Trading Platforms Swiss Capital provides its clients with two powerful trading platforms: MetaTrader 4 (MT4) and WebTrader. With MT4, traders have access to a feature-rich and user-friendly platform widely recognized for its advanced charting tools, technical indicators, and automated trading capabilities through Expert Advisors (EAs). MT4's flexibility allows traders to execute trades across various asset classes, manage their portfolios efficiently, and analyze market trends comprehensively. Additionally, Swiss Capital offers the WebTrader platform, which enables traders to access the markets directly from their web browsers without the need for any downloads or installations. WebTrader offers a seamless trading experience with real-time quotes, one-click trading functionality, and a user-friendly interface accessible from anywhere with an internet connection. Whether using MT4 for its extensive functionality or WebTrader for its convenience, Swiss Capital ensures that its clients have access to cutting-edge trading technology to pursue their investment goals effectively. Conclusion Swiss Capital operates as an unregulated brokerage firm, offering a wide range of market instruments including Forex, indices, commodities, ETFs, and equities. Despite the absence of regulatory oversight, clients have access to a maximum trading leverage of 1:200, enabling them to amplify potential profits and losses. While the broker imposes spreads as its primary fee structure, with the benchmark EUR/USD pair having a spread of approximately 2.5 pips, it does not charge transaction fees. However, there's a lack of transparency regarding the withdrawal policy and associated fees, raising concerns about the accessibility of funds and potential risks for investors. Swiss Capital provides two powerful trading platforms, MetaTrader 4 (MT4) and WebTrader, offering clients advanced charting tools, technical indicators, and automated trading capabilities. Despite these offerings, the broker's website is currently inaccessible, leading to accusations of fraudulent practices. This situation underscores the importance of caution and due diligence when considering engagement with Swiss Capital. FAQs Q1: Is Swiss Capital regulated? A1: No, Swiss Capital operates as an unregulated brokerage firm. Q2: What market instruments does Swiss Capital offer? A2: Swiss Capital provides access to Forex, indices, commodities, ETFs, and equities. Q3: What is the maximum trading leverage offered by Swiss Capital? A3: Swiss Capital offers a maximum trading leverage of 1:200 to its clients. Q4: What are the fees associated with trading on Swiss Capital? A4: Swiss Capital primarily imposes spreads as its fee structure, with no transaction fees. However, specific details regarding withdrawal fees are unclear. Q5: What trading platforms does Swiss Capital provide? A5: Swiss Capital offers MetaTrader 4 (MT4) and WebTrader as its trading platforms, offering advanced charting tools, technical indicators, and automated trading capabilities.

Is Swiss Capital safe or scam

Rating Index

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Latest Reviews

Wilhelmina Featherstonehaugh

Wilhelmina Featherstonehaugh

Mexico

Ugh, Swiss Capital, we need to talk. Withdrawals are like pulling teeth – slow and painful. Customer support MIA sometimes – frustrating! Also, fees lurking around like hidden traps. Regulated, yes, but the struggle is real. Not my ideal trading romance.

37130

2023-12-06

  Una丶Daddy

 Una丶Daddy

Ukraine

Swiss Capital, you're my trading haven! Tight spreads, smooth transactions, and a variety of assets to choose from. Customer support? Like having a financial BFF. Regulated and trustworthy – my money feels safe here. Trading bliss, folks!

37130

2023-12-05

王宗玺

王宗玺

United States

I've been trading with Swiss Capital for about 3 weeks already, and I can say that I made good money with them. Their conditions are suitable for my trading style. Withdrawals are fast and smooth. Their MT4 trading platform is also perfect. So far I haven’t found any shortcomings. I’ll continue trading with them.

Positive

2023-03-14

Swiss Capital Forex Broker has an overall rating of 1.38, Regulatory Index 0.00, License Index 0.00, Business Index 6.00, Software Index 4.00 Risk Control Index 0.00.
Swiss Capital