✔️ Information reviewed and updated in March 2024 by Eduardo López
IS Swiss Capital RELIABLE? OPINIONS
- 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 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.
|About the company
|They mention the United Kingdom and the Bahamas, but it is false
|They mention European Financial Security, but it is false
|️ ️ Phone Number
|Does not have
|📧 Email Address
|???? Live Chat
|❓ Company type
|Investments 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 PLANS
|MINIMUM INITIAL DEPOSIT
|Account 1.8 PIPs
|Account 1.5 PIPs
|Account 0.1 PIPs
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the 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.
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:
Swiss Capital is an investment company in forex, stocks, indices and cryptocurrencies.
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.
Swiss Capital is a company that I consider UNRELIABLE. 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.