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Swisscap

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Operating status: SCAM

Website: https://www.swisscap.pro/

Broker violations and abnormal records
  • 2024-03-19 The FI adds Swisscap to its warning list

    On March 20 2024, the Finansinspektionen (FI) issued a warning against Swisscap, stating that this broker is not entered in its commercial register. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2024/mars/warning-regarding-swisscap/

    On March 20 2024, the Finansinspektionen (FI) issued a warning against Swisscap, stating that this broker is not entered in its commercial register. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2024/mars/warning-regarding-swisscap/
  • 2024-03-28 BrokersView has reviewed that Swisscap is an unregulated broker

    According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).

    In addition, the Finansinspektionen (FI) issued a warning against Swisscap, stating that this broker is not entered in its commercial register.

    In essence, Swisscap is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Swisscap appears to be a scam.

    According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).In addition, the Finansinspektionen (FI) issued a warning against Swisscap, stating that this broker is not entered in its commercial register.In essence, Swisscap is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Swisscap appears to be a scam.
  • 2024-04-28 The CNMV issues a warning against Swisscap

    On April 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Swisscap to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=SWISSCAP

    On April 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Swisscap to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=SWISSCAP
  • 2024-07-30 The UK FCA issued a Warning against SwissCap

    On 31 July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against SwissCap, believing this company might be providing financial services or products  without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/swisscap-wwwswiss-capio

    On 31 July 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against SwissCap, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/swisscap-wwwswiss-capio
  • 2024-08-20 BaFin issues a warning against SwissCap

    On August 21, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website swiss-cap.io, stating that the financial and investment services are being provided on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_08_16_Betreten_Sie_selbstbewusst_die_Handelsarena_en.html;jsessionid=884AE22D861F23007F66BBA1F68DFC7D.internet001

    On August 21, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website swiss-cap.io, stating that the financial and investment services are being provided on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_08_16_Betreten_Sie_selbstbewusst_die_Handelsarena_en.html;jsessionid=884AE22D861F23007F66BBA1F68DFC7D.internet001
  • 2024-12-01 BaFin issues a warning against SwissCap once again

    SwissCap is still in business, continuing its fraudulent activities to steal money. Therefore, the BaFin updates its warning against SwissCap, cautioning the public to stay away from this unauthorized firm. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_29_swiss_cap_com_en.html;jsessionid=FB61FE095FB94B18910EBC48D9D1B165.internet951

    SwissCap is still in business, continuing its fraudulent activities to steal money. Therefore, the BaFin updates its warning against SwissCap, cautioning the public to stay away from this unauthorized firm. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_29_swiss_cap_com_en.html;jsessionid=FB61FE095FB94B18910EBC48D9D1B165.internet951