✔️ Information reviewed and updated in March 2024 by Eduardo López

IS Swiss Capital RELIABLE? OPINIONS

In this post I will analyze Swiss Capital. Is the Swiss Capital broker (with website swisscapital.ltd or cfd.swisscapital.ltd) 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:

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
(I.e. CompanySwiss Capital
???? AddressThey mention the United Kingdom and the Bahamas, but it is false
📄 RegistrationNot mentioned
🛡️ RegulapainThey mention European Financial Security, but it is false
️ ️ Phone NumberDoes not have
📧 Email Address [email protected]
🌐 Websiteswisscapital.ltd, cfd.swisscapital.ltd
???? Live ChatNo
(I.e. PaymentNot mentioned
Company typeInvestments in forex, stocks, indices and cryptocurrencies

📞 LIST OF PHONE NUMBERS:

The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous.


💰 DEPOSITS AND ACCOUNTS:

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

TYPE OF PLANSMINIMUM INITIAL DEPOSIT
Account 1.8 PIPs€250
Account 1.5 PIPs€500
Account 0.1 PIPs€1,000

🌐 WEBSITE – WEBSITE:

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

Swiss Capital website

1) Age of the website: the domain “swisscapital.ltd” was registered on November 24, 2023. That is, it is a website that has no age. 🚩

2) The company mentions being regulated by a non-existent entity, which makes me think that it is an unregulated company. 🚩

3) In addition to all this data, the company mentions being located in the United Kingdom, but does not mention any type of regulation in this country, which makes us think that its supposed location is false. 🚩


⭐ OPINION FROM Swiss Capital:

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

1) The company mentions being located in the UK, but I think they are trying to mislead about their location. I recommend extreme caution.

2) The company mentions being regulated by European Financial Security, an entity that does not exist. I understand that it is a UNREGULATED company.

3) I think the company has no seniority or track record. As I mentioned, I was able to check that the domain “swisscapital.ltd” was registered on November 24, 2023. It is too recent.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

“To be honest with you, I would not invest in this type of company: it falsely mentions having a location in the United Kingdom. They do not give real information about their regulation. There is a clear lack of important information. I honestly cannot recommend a company of this type.”


💬 WHAT TO THINK OF A COMPANY LIKE Swiss Capital?:

Furthermore, the high probability that its London location is fake and the recent start date of operations from the end of November 2023 are indicators of a lack of stability and experience. The bad reputation on the internet reinforces distrust towards Swiss Capital. In consideration of these reasons and risks, it is not recommended to invest with Swiss Capital and it is suggested to explore safer and more regulated alternatives in the financial market.


📣 LATEST UPDATES:

December 2023: according to users, Swiss Capital is linked to the academy Train4Trading.


✔️ 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 start recovering your money.

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 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:

What is Swiss Capital?

Swiss Capital is an investment company in forex, stocks, indices and cryptocurrencies.

Is Swiss Capital 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 Swiss Capital trustworthy?

Swiss Capital is a company that I consider UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to get money back from Swiss Capital?

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 - (101 votes)

4 comments on «IS Swiss Capital RELIABLE? OPINIONS»

  1. Marta Perez-Sala Reply

    They do not return the capital invested, and the agent always answers I call tomorrow, but he does not call.
    This happened to me, when I was trying to get him to invest other amounts and I excused myself for not wanting to do it at the moment, I first wanted to recover the €250. Now I tried to enter the page and it gave an error. Also the agent now presents itself as Coin Market Cap.

    • reliableforexbroker.com Reply

      Hello Marta, 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.

  2. Emma Reply

    I have some acquaintances investing with them, I'm afraid, I don't want to lose my savings or be scammed. do you have information? Thank you so much!.

    • reliableforexbroker.com Reply

      Hello Emma, ​​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.

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