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Swisscap
Operating status: SCAM
Website: https://www.swisscap.pro/
Broker violations and abnormal records
On March 20 2024, the Finansinspektionen (FI) issued a warning against Swisscap, stating that this broker is not entered in its commercial register. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2024/mars/warning-regarding-swisscap/
On March 20 2024, the Finansinspektionen (FI) issued a warning against Swisscap, stating that this broker is not entered in its commercial register. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2024/mars/warning-regarding-swisscap/According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).
In addition, the Finansinspektionen (FI) issued a warning against Swisscap, stating that this broker is not entered in its commercial register.
In essence, Swisscap is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Swisscap appears to be a scam.
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).In addition, the Finansinspektionen (FI) issued a warning against Swisscap, stating that this broker is not entered in its commercial register.In essence, Swisscap is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Swisscap appears to be a scam.On April 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Swisscap to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=SWISSCAP
On April 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Swisscap to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=SWISSCAPOn 31 July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against SwissCap, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/swisscap-wwwswiss-capio
On 31 July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against SwissCap, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/swisscap-wwwswiss-capioOn August 21, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website swiss-cap.io, stating that the financial and investment services are being provided on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_08_16_Betreten_Sie_selbstbewusst_die_Handelsarena_en.html;jsessionid=884AE22D861F23007F66BBA1F68DFC7D.internet001
On August 21, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website swiss-cap.io, stating that the financial and investment services are being provided on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_08_16_Betreten_Sie_selbstbewusst_die_Handelsarena_en.html;jsessionid=884AE22D861F23007F66BBA1F68DFC7D.internet001SwissCap is still in business, continuing its fraudulent activities to steal money. Therefore, the BaFin updates its warning against SwissCap, cautioning the public to stay away from this unauthorized firm. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_29_swiss_cap_com_en.html;jsessionid=FB61FE095FB94B18910EBC48D9D1B165.internet951
SwissCap is still in business, continuing its fraudulent activities to steal money. Therefore, the BaFin updates its warning against SwissCap, cautioning the public to stay away from this unauthorized firm. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_29_swiss_cap_com_en.html;jsessionid=FB61FE095FB94B18910EBC48D9D1B165.internet951BrokersView found that the domain "https://www.swisscap.pro/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.swisscap.pro/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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