✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company Swiss Capital is a safe company or an unreliable company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about Swiss Capital and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websiteswisscapital.ltd
🏠 CompanyUnmentioned
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformSwiss Capital
📌 Address209 & 210 Church Street, Sandyport, Business Plaza, P.O. Box SP-64388, Nassau, New Providence, The Bahamas – Thomas More Square, London E1W 1YN United Kingdom (fake)
🕑 Website ageWebsite registered on: November 24, 2023
Company typeForex, indices, stocks, raw materials and cryptocurrencies broker

Company: Swiss Capital does not mention which company it belongs to.

Location: The company mentions being located in the Bahamas and the United Kingdom, but we believe this is false information.

We can already tell you that we are concerned about several characteristics of this company.

What is Swiss Capital?

After having carried out an analysis of the company's website, we can say that Swiss Capital is a broker for Currencies, indices, stocks, raw materials and cryptocurrencies.

Account types

The platform offers 3 different accounts to operate:

Information on the web

Swiss Capital Website

Here we show you a screenshot of the Swiss Capital website, which is swisscapital.ltd. The capture was made in JANUARY 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following email: ​[email protected]

Swiss Capital Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Swiss Capital final valuation 🚫

Swiss Capital's review reveals an extremely worrying situation, strongly pointing out deceptive and fraudulent practices. The lack of registration, the use of false licenses and the presentation of false regulation by a non-existent body (“European Financial Security”) are obvious signs of a lack of transparency and credibility.

The absence of regulation is a serious warning, as it suggests the lack of essential safeguards for investors. The general lack of information, including the omission of official registration data, contributes to the opacity surrounding Swiss Capital.

The apparent suspicion of a pyramid scheme adds an additional level of severity to the situation, indicating unethical financial practices and significant risks to investors.

The confirmation that the broker does not have the necessary license to operate underlines Swiss Capital's lack of legitimacy.

The recommendation is clear: avoid Swiss Capital entirely. The presence of fake licenses, lack of regulation, possible involvement in a pyramid scheme, and lack of license to operate are clear signs that this broker could be a scam. Protecting your capital and financial well-being is essential, and trusting a broker with these warning signs could result in significant losses. Look for safer and more reliable options in the market to protect your investments.

Updates

Swiss Capital News:

Date Update – news
December 2023Swiss Capital is closely linked to Train4trading

User Reviews

[democracy id = ”9195 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Swiss Capital.

At the end of the review you will find customer comments.


How to Claim Money Scammed by Swiss Capital

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Swiss Capital

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to Swiss Capital?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Swiss Capital?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Swiss Capital trustworthy?

No. Swiss Capital is not trustworthy, it is a very unsafe company: 1) we do not know its true location 2) It is not regulated by any responsible authority 3) The website is relatively new, which shows a lack of experience 4) has warnings from financial regulators

How to recover money from Swiss Capital?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

8 comments on «Swiss Capital: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Navila Al lal mohamed Reply

    I've had my capital held in Barklais for a week according to my Swiss Capital broker, they don't stop asking for money!!!! No benefit. I just want my money back. How to report it? Where?

    • Recommended-brokers.com Reply

      Hello Navila, thank you for writing about Swiss Capital. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

  2. A.Lake Reply

    This company has no regulation, they are scammers. Their modus operandi is to ask you for money that you will never get back. Their investment screens are simulators where you win, when you have enough money (which does not exist), to get it they ask you to pay taxes. They are simple scams.
    And they are pathetic!!
    I invested €250, they called me every day to invest, and I made the same movements on Etoro and no money was made. One day their system failed and I went from €250 to €350.000 buying and selling a Crypto. They wanted 6% to withdraw that money. I told them that I didn't want it, that I donated everything to Cáritas and they blocked my access to the account. They are so pathetic that they don't even know how to scam!

    • Recommended-brokers.com Reply

      Hi A. Lake, thanks for writing about Swiss Capital. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

    • Navila al lal mohamed Reply

      Swiss capital won't let me make withdrawals!!!!! They only ask for money and blame Barclays;!!; LICENSES, INSURANCE ETC… MONEY AND MORE MONEY AND WHEN YOU ALMOST HAVE THE WITHDRAWAL MORE MONEY IMPOSSIBLE!!!!! IF YOU CAN HELP ME I AM DESTROYED!!!!😔

      • Recommended-brokers.com

        Hello Navila, thank you for writing about Swiss Capital. Currently this broker is considered a SCAM.

        If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

        If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

        To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

        If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

        Greetings.

  3. Evelyn Reply

    This company will rip you off. My husband was scammed, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Evelyn, thanks for writing about Swiss Capital. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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