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Regarding the legitimacy of Swissquote forex brokers, it provides a comprehensive investigation into the security aspects of regulatory FCA,MFSA,FINMA,DFSA, and WikiBit, as well as whether there are any negative scam reviews.

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Is Swissquote safe?

The regulatory license is the strongest proof.

FCA Straight Through Processing(STP)

Financial Conduct Authority

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Straight Through Processing(STP)

Licensed Institution:
Swissquote Ltd
Effective Date:
2012-05-02
Email Address of Licensed Institution:
info@swissquote.co.uk
Sharing Status:
No Sharing
Website of Licensed Institution:
www.swissquote.co.uk
Expiration Time:
--
Address of Licensed Institution:

Boston House 63-64 New Broad Street London EC2M 1JJ UNITED KINGDOM， Boston House, 63-64 New Broad Street, London, EC2M 1JJ.
Phone Number of Licensed Institution:
442071862600
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3

MFSA Straight Through Processing(STP) 2

Malta Financial Services Authority

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Straight Through Processing(STP)

Licensed Institution:
SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD
Effective Date:
2014-07-11
Email Address of Licensed Institution:
stefania.grech@swissquote.com
Sharing Status:
No Sharing
Website of Licensed Institution:
www.swissquote.com/malta
Expiration Time:
--
Address of Licensed Institution:

PALAZZO SPINOLA, 46, ST. CHRISTOPHER STREET, VALLETTA
Phone Number of Licensed Institution:
0035627135161
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3

FINMA Financial Service

Swiss Financial Market Supervisory Authority

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Financial Service

Licensed Institution:
Swissquote Bank SA
Effective Date:
--
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

--
Phone Number of Licensed Institution:
--
Licensed Institution Certified Documents:

Annex1 Annex2

DFSA Retail Forex License

Dubai Financial Services Authority

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Retail Forex License

Licensed Institution:
Swissquote MEA Ltd.
Effective Date:
2012-07-16
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
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:

Annex1 Annex2

Is Swissquote a scam, or is it legit?

The latest exposure and evaluation content of Swissquote brokers.

Never withdrew money

I wanted to withdraw the remaining $73, it's been almost two weeks and it still hasn't been credited to my account. The customer service is slow in responding to emails.

TMGM black platform, maliciously expanding the spread, more than two hundred pips!

My account is 7148871. I trade on the TMGM platform. I choose to use this platform for its security and stability. But TMGM is a black platform. On December 26th, XAU/USD malicious slippage and expanded more than two hundred pips, resulting in the liquidating of more than 100,000 U.S. dollars. The liquidity provider offer is not so low, the platform's forced leveling mechanism also has a problem. I hope that this matter is exposed so that everyone will be warned not to use this black platform, this platform is not trustworthy.

Transaction costs are extremely high

The commission is US$50 per standard lot, the pound-US spread is more than 55, and there are some overnight fees. After calculation, it is really the highest in the world. It is seriously inconsistent with the advertisement made by the bank, and there is fraud.

Everyone, don’t trade at Swissquote Bank, it’s all shills, account opening is used as a cage, group shills, fraud, masters bring orders, shills pretend to be fans with orders to deceive customers

A bank as big as Swissquote Bank still uses this kind of indiscriminate method to open an account, and then uses handling fees and increased spreads to defraud the hard-earned money of ordinary people. It only needs 250 US dollars in one hand, and it will charge 50 US dollars in handling fees and then at least The difference is about 65 points, the two add up, the cost is more than half, even if you earn half, you still lose money, and the gods can’t make money, and the teacher will make you lose 580,000 or even 1 million for 10 days.

Swissquote's latest industry rating score is 7.03, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. Swissquote If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

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