✔️ Information reviewed and updated in June 2024 by Eduardo López

IS Swisscap RELIABLE? OPINIONS

In this review, I will examine Swisscap. Is the CFD broker Swisscap (with swisscap.pro website) really reliable? Is it safe to invest your money with this company? I will thoroughly analyze Swisscap to provide you with a complete overview of their services and reliability.

I will explain to you why I think Swisscap is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


ℹ️ BROKER DATA:

Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
Company typeCFD broker
(I.e. CompanyNot mentioned
🕑 Website ageYour registration date was: February 1, 2024 (very recent)
📄 RegistrationNot mentioned
🛡️ RegulapainNot mentioned
???? AddressNot mentioned
🌐 Websiteswisscap.pro
📧 Email[email protected]
️ ️ PhoneDoes not have
???? Live ChatNo
💳 Payment methodsCredit card, cryptocurrencies, Visa and MasterCard

📞 LIST OF PHONE NUMBERS:

The lack of a contact phone number on the company's website is a cause for concern. The absence of direct means of communication can generate uncertainty and distrust in potential clients.


💰 DEPOSITS AND ACCOUNTS:

Here is a small analysis of the types of plans/accounts that Swisscap offers; They are divided into 3 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.

TYPE OF plans/accountsMINIMUM INITIAL DEPOSIT
Beginner $5,000
Standard$25,000
Premium$100,000

🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

Swisscap website
  • As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩
  • Age of the website: the domain “swisscap.pro” was registered on February 1, 2024. 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. 🚩

⭐ Swisscap OPINION:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The lack of information about the location of the company is extremely worrying. This lack of transparency regarding such a fundamental detail creates a feeling of distrust and makes it difficult to adequately assess the company's security.

2)The company does not provide any details about its regulation or compliance with financial regulations. This absence of regulation suggests that the company operates outside of any regulatory framework, which increases the risks associated with financial transactions with it.

3) The company's limited age and history raise questions about its reliability and stability. The fact that the “swisscap.pro” domain was registered recently, on February 1, 2024, indicates that the company is relatively new to the market and may lack the necessary experience to ensure a solid and reliable service.

4) The presence of numerous customer complaints on the Internet indicates a bad reputation for the company. These complaints may be indicative of problems in the quality of the services offered by the company or its customer service, raising additional concerns about its reliability.

5) The complaint to the CNMV, the National Securities Market Commission, highlights serious concerns about the security and legality of the company's commercial practices. This complaint reinforces the perception that the company is not safe and emphasizes the importance of exercising extreme caution when considering any type of business relationship with it.

“To be honest with you, I would not invest in this type of company: it is not regulated. 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 Swisscap?:

Swisscap has emerged as a broker shrouded in a shady reputation, and for good reason. The lack of transparency about its location is alarming and generates deep mistrust, making it difficult to evaluate its security. Furthermore, the company does not offer any information about its regulation, which suggests that it could operate outside of any regulatory framework, significantly increasing the risks for those who carry out financial transactions with it.

Swisscap's freshness on the market also raises questions about its reliability and experience. The recent registration of its domain, “swisscap.pro”, on February 1, 2024, indicates that the company lacks an established track record, raising questions about its ability to provide a solid and reliable service. Furthermore, the abundance of online customer complaints highlights a poor reputation that suggests problems in both the quality of services and customer service.

The complaint filed with the CNMV, the National Securities Market Commission, adds an additional element of concern about the security and legality of Swisscap's commercial practices. This regulatory action underscores the widespread perception that the company is unreliable and emphasizes the need to exercise extreme caution when considering any type of transaction with her.


📣 LATEST UPDATES:

1) Update May 2024: la CNMV, National Securities Market Commission, has denounced Swisscap.


✔️ CLAIM MONEY FROM Swisscap:

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 start money recovery.

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.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT Swisscap:

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:

What is Swisscap?

Swisscap is a CFD investment broker

Is Swisscap a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is Swisscap reliable?

Swisscap is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to get money back from Swisscap?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

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.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (404 votes)

2 comments on «IS Swisscap RELIABLE? OPINIONS»

  1. Elena Reply

    This company will not get your money back. They scammed me and my husband, don't fall into the trap, I know you'll thank me.

    • reliableforexbroker.com Reply

      Hello Elena, Swisscap 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.

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