BrokersView
Search
Download
English
Sign In

Swiss Capital Management

Save

Operating status: SCAM

Website: https://cmswiss.com/

Broker violations and abnormal records
  • 2025-03-11 The FCA issues a warning against Swiss Capital Management

    On March 12, 2025, the Financial Conduct Authority (FCA) issued a warning against Swiss Capital Management, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/swiss-capital-management-cmswisscom

    On March 12, 2025, the Financial Conduct Authority (FCA) issued a warning against Swiss Capital Management, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/swiss-capital-management-cmswisscom
  • 2025-03-12 BrokersView has reviewed that Swiss Capital Management is an unregulated broker

    The domain name of Swiss Capital Management was first registered in May 2024. The website doesn't provide any details about the firm's identity and regulatory status. This lack of transparency raises a significant red flag. In addition, the Financial Conduct Authority (FCA) has issued a warning against Swiss Capital Management for the lack of the required authorization.

    In essence, Swiss Capital Management is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  Swiss Capital Management appears to be a scam. 

    The domain name of Swiss Capital Management was first registered in May 2024. The website doesn't provide any details about the firm's identity and regulatory status. This lack of transparency raises a significant red flag. In addition, the Financial Conduct Authority (FCA) has issued a warning against Swiss Capital Management for the lack of the required authorization. In essence, Swiss Capital Management is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Swiss Capital Management appears to be a scam.

Related Complaints

Q&A

Do you recommend Swiss Capital Management?

KRIPA
Bolivia
2025-04-11
ANSWER Dear Investor, Swiss Capital Management raises serious concerns about its reliability and legitimacy as a financial entity. Its domain name was only registered in May 2024, suggesting it is a relatively new operation. The website lacks transparency, providing no details about the firm's identity or regulatory status—this alone is a significant red flag for prospective investors. Additionally, the Financial Conduct Authority (FCA) has issued an explicit warning against Swiss Capital Management, citing its lack of proper authorization to operate within the UK. This warning reinforces doubts about the firm's credibility and practices. Given these factors, Swiss Capital Management displays characteristics consistent with scams. It is strongly advised to avoid trading with this entity.
See more

Is Swiss Capital Management reliable? I want to know more information.

Gcobisa
Japan
2025-03-13
ANSWER Dear Investors, Please be cautious and stay clear of Swiss Capital Management. A significant red flag is that the domain name was only registered in May 2024, and the website lacks crucial details about the company's identity and regulatory status. This lack of transparency is concerning. Additionally, the Financial Conduct Authority (FCA) has issued a warning against Swiss Capital Management due to their absence of required authorization. Therefore, Swiss Capital Management appears to be a potential scam. We strongly advise against trading with Swiss Capital Management to protect your investments.
See more

1 comments

Reeve Austin
Have not
2025-03-17
Reply
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.