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

In this section we will tell you if we consider that the company SwissCap is a safe company or an untrustworthy 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 SwissCap and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websiteswisscap.pro
🏠 CompanyUnmentioned
RegulatoryNot regulated
📧 Email[email protected]
📈 PlatformOwn platform
📌 AddressUnknown
🕑 Website ageWebsite registered on: February 01, 2024
Company typeBroker for Stocks, ETFs, Cryptocurrencies, funds, bonds, options and futures

Company: SwissCap does not mention which company it belongs to.

Location: SwissCap does not mention the location of its company.

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

What is SwissCap?

After having carried out an analysis of the company's website, we can say that SwissCap is a Broker of Stocks, ETFs, Cryptocurrencies, funds, bonds, options and futures.

Account types

The platform offers 3 different accounts to carry out operations:

Information on the web

swisscap website

Here we show you a screenshot of the SwissCap website, which is swisscap.pro. The capture was made in APRIL 2024.

Contact: phone numbers and email

– We have not found phone numbers.

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

SwissCap 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!

🚫 SwissCap Final Valuation 🚫

After a thorough evaluation of the SwissCap broker, several important concerns have been identified that investors should consider before getting involved with this platform.

One of the main concerns is the presence of fake licenses on the SwissCap website. This lack of transparency and honesty raises serious questions about the credibility and reliability of the company. Furthermore, the lack of verifiable information about the company's actual location is alarming and raises questions about its authenticity.

Of particular concern is that SwissCap is not regulated by any recognized financial authority. The absence of regulation means that investors do not have the necessary protections for their funds and transactions, which represents a significant risk to their financial security.

Although SwissCap's website promises access to multiple lucrative opportunities in global financial markets, the presence of fake licenses, lack of regulation and lack of registration information are worrying aspects that may affect investor confidence in the company.

In short, due to the numerous negative aspects and risks associated with SwissCap, it is highly recommended to avoid this investment platform and look for more reliable and regulated alternatives in the financial market. The security and protection of investors' funds is essential, and unfortunately, SwissCap does not offer the necessary guarantees to operate with confidence and peace of mind. It is essential that investors thoroughly research any broker before making any investment or financial transaction.

Updates

SwissCap news:

Date Update – news
MayComplaint made by CNMV, National Securities Market Commission

User Reviews

[democracy id=””]

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

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


How to Claim Money Scammed by SwissCap

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 SwissCap

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.

Frequently Asked Questions

Are there (recommended) alternatives to SwissCap?

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 SwissCap?

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 SwissCap reliable?

No, SwissCap is not reliable at all. With lack of registered location, fake addresses, lack of regulation, very negative rating, recurring problems with fund withdrawals, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!

How to get money back from SwissCap?

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.

2 comments on «SwissCap: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Joaquin Reply

    This company is not trustworthy. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Joaquín, thank you for writing about SwissCap. 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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