✔️ Information reviewed and updated in November 2024 by Eduardo López
IS Capital Swiss RELIABLE? OPINIONS
CONTENT
- 1 IS Capital Swiss RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 PHONE LIST:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE:
- 6 ⭐ ANALYSIS OF Capital Swiss:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Capital Swiss?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Capital Swiss:
- 10 🚨 REPORT Capital Swiss:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this article I will examine Capital Swiss. Is it the broker Forex and CFDs Capital Swiss (with website capital-swiss.com) really reliable? Is it safe to invest your money in this company? I will analyze this company in depth.
I will detail why I consider Capital Swiss to be an UNRELIABLE company AND I SEE IT AS UNSAFE. CAUTION WITH THIS TYPE OF COMPANIES!
ℹ️ BROKER DATA:
There are two key aspects that I would like to highlight, (1) the first is regulation and (2) the second is the location of the company. These two pieces of information are crucial to evaluate the seriousness and reliability of a company.
Is the company unregulated or regulated by an untrustworthy entity? Is the company located in an unknown location or does it not even mention its location? These are questions that every investor should consider when evaluating the reliability of the company.
Details | About the company |
---|---|
📄 Attend the event | Not mentioned |
️ ️ Phone number | +44 (208) 08976698 |
🌐 Website | capital-swiss.com |
🛡️ Regulator | Not mentioned |
???? Address | Not mentioned |
[email protected] | |
💳 Payment methods | Not mentioned |
🕑 Age of the website | Your registration date was: Not mentioned |
???? Live Chat | No |
❓ Company type | broker of Forex and CFDs |
(I.e. Company | Not mentioned |
📞 PHONE LIST:
+44 (208) 08976698
💰 DEPOSITS AND ACCOUNTS:
Below is a brief analysis of the different types of accounts that Capital Swiss offers; They are divided into 4 categories. Here is a table with details on the minimum deposits required for each type of account.
TYPES OF ACCOUNTS | MINIMUM INITIAL DEPOSIT |
---|---|
VIP account | €1,000,000 |
Premium account | €500,000 |
Gold Account | €100,000 |
Basic Account | €25,000 |
🌐 WEBSITE:
Below, you will see the company's website along with a little analysis about it:
- Age of the website: The lack of availability of the registration date of the “capital-swiss.com” domain makes it difficult to determine its age. This can be vital in evaluating the credibility and track record of the website. 🚩
- The website does not provide information about the property, reflecting a lack of transparency in key data. 🚩
- As mentioned above, the company does not indicate that it is regulated, suggesting that it may not be regulated. 🚩
⭐ Capital Swiss ANALYSIS:
After carefully reviewing the company, I have come to the following observations:
1) The company does not provide details about its location, which denotes a lack of transparency in essential information to evaluate its security.
2) There is no information on its regulation. It appears to be a company that is not subject to regulation.
3) The absence of data on the registration date of the domain “capital-swiss.com” complicates the assessment of its age, an important aspect in determining the reliability of the site.
4) I have found numerous negative comments about the company online, suggesting a bad reputation.
5) The company has been the subject of complaints by CONSOB, the Italian financial regulatory body. This indicates that the company has serious security deficiencies, so proceed with caution.
“Honestly, I would not recommend investing in this company: it is not regulated, nor does it provide details about its structure. “I cannot advise on a company with these characteristics.”
💬 WHAT TO THINK OF A COMPANY LIKE Capital Swiss?:
Capital Swiss presents itself as a high-risk broker due to several major warning signs. The lack of availability of the registration date of the “capital-swiss.com” domain makes it impossible to determine the age of the website, a crucial factor to evaluate its credibility and stability. This lack of information may be indicative of attempts to hide key details about the company's history.
Furthermore, the website does not provide information about the company that owns it or its location, reflecting a worrying lack of transparency. Without clear and verifiable data, it is difficult to trust the security and legitimacy of the broker. The lack of details on its regulation is also alarming, as it suggests that Capital Swiss could operate without the supervision of regulatory bodies, significantly increasing the risk for investors.
The company also has a poor online reputation, backed by numerous complaints from dissatisfied customers. In addition, it has been reported by CONSOB, Italy's financial regulator. These elements combined reinforce the perception that Capital Swiss is a very unreliable and safe option for investors.
📣 LATEST UPDATES:
1) August 2024 update: la CONSOB, Italy's financial regulator, has denounced Capital Swiss.
✔️ CLAIM MONEY FROM Capital Swiss:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Capital Swiss:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Capital Swiss is a broker that specializes in offering investment opportunities in Forex and contracts for difference (CFDs).
There are serious concerns about the legitimacy of Capital Swiss, as it has characteristics that could indicate it is a scam. The company appears to have shortcomings in terms of security and transparency.
Capital Swiss does not seem to be a reliable option to invest in. The company's characteristics suggest that it may not offer a safe environment for investors. It is important to proceed with caution and consider other alternatives.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month. .
I think they scammed me because they have not deposited anything, I made the investment a month ago ... should I wait longer or I will not receive anything ????
Hi Luis, this broker called Capital Swiss is a SCAM, many investors have denounced Capital Swiss for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.