✔️ Information reviewed and updated in September 2024 by Eduardo López
IS Swiss Capital RELIABLE? OPINIONS
CONTENT
- 1 IS Swiss Capital RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINION OF Swiss Capital:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Swiss Capital?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Swiss Capital:
- 10 🚨 REPORT Swiss Capital:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze Swiss Capital. Is it: the broker forex, ETFs, financial indices, equities and raw materials (with swisscapital.me website) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think Swiss Capital is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
There are two key aspects that I would like to highlight: (1) the regulation of the company and (2) its location. These two factors are fundamental to evaluate the seriousness and reliability of any company.
It is crucial to ask if the company is properly regulated or if its regulation comes from a country with questionable standards. Also, it is important to find out if the company is located in a place of dubious reputation or if it does not even provide details about its location. These are essential questions that every investor should consider when evaluating the reliability of a company.
| Information | About the company |
|---|---|
| (I.e. Company | Not mentioned |
| ???? Address | United States |
| 📄 Attend the event | Not mentioned |
| 🛡️ Regulapain | Mentions being regulated by the National Futures Association (NFA) ID: 0564439 |
| ️ ️ Phone | Does not have |
| Does not have | |
| 🌐 Website | swisscapital.me |
| ???? Live Chat | Yes |
| 💳 Payment methods | Credit card, cryptocurrencies |
| ❓ Company type | Forex, ETFs, financial indices, equities and raw materials broker |
📞 LIST OF PHONE NUMBERS:
The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.
💰 DEPOSITS AND ACCOUNTS:
The company does not provide information about the existence of an account.
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “swisscapital.me” was registered on 2020-07-09. That is, it is a website that is not very old. 🚩🚩
- The website does not mention who it belongs to, we noticed a clear lack of transparency in very important data.
- The company mentions being regulated by the National Futures Association (NFA) ID: 0564439 country, but I believe this information is false. They try to pass themselves off as a regulated company.
⭐ OPINION FROM Swiss Capital:
After having carried out an analysis of the company, I have come to the following conclusions:
The company claims to be located in the United States, a country known for its high security in the financial field. However, after extensive investigation, we believe this claim to be false. The lack of concrete evidence supporting his location in the United States raises serious questions about the veracity of his information.
The company mentions being regulated by a specific financial authority. However, after conducting detailed research, we have found clear evidence that this regulation is false. The mentioned authority does not appear to have a reliable track record or does not match recognized regulatory standards, suggesting that the company is presenting misleading information.
The company does not provide crucial informational data that allows investors to verify its authenticity and trade with confidence. The absence of clear and detailed information on its regulation, location and other relevant aspects is a worrying sign of lack of transparency and seriousness.
“To be honest with you I would not invest in this type of company: it falsely mentions being regulated by the National Futures Association (NFA)
It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Swiss Capital?:
Swiss Capital does not specify which entity it belongs to, which generates a clear lack of seriousness and transparency. This lack of information is a cause for concern and should be an indication of caution for any potential investor.
The broker claims to offer an “AUTOMATED FINANCIAL TRADING PLATFORM”, suggesting that it provides an automated trading platform. It is essential to proceed with extreme caution when considering services of this type, as automation can carry additional risks if not handled properly.
Regarding its location, the company declares to be located in the United States, a country known for its security in financial activities. However, we believe that this statement is misleading and that the company could be using this information to mislead customers.
Regarding regulation, Swiss Capital claims to be regulated in the United States, a country with high standards in this area. However, upon investigation, we have not found sufficient information to verify this regulation, suggesting a possible intent to deceive. The lack of transparency about its structure and the absence of clear regulation make trusting this company extremely risky.
📣 LATEST UPDATES:
Latest news about Swiss Capital: So far, no new updates have been received from Swiss Capital.
✔️ CLAIM MONEY FROM Swiss Capital:
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 TO Swiss Capital:
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:
Swiss Capital is a forex, ETFs, financial indices, equities and raw materials broker
In my opinion, I consider this to be a scam. Based on various characteristics of this company, I would rate it as extremely poor and very unsafe.
Swiss Capital It is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
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.
They are forcing me to decide to invest with them, I am afraid, I don't want to lose my savings or be scammed. do you have information? Thank you so much!.
Hello Ethan, Swiss Capital is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.