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Exceeded
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Swiss Capital
United Kingdom
|
2-5 years
|
Regulated in United Kingdom
|
Common Business Registration
|
Suspicious Scope of Business
|
Suspicious Overrun
|
Medium potential risk
https://swisscapital.me/
Website
Rating Index
Influence
Influence
D
Influence index NO.1
United Arab Emirates 2.68Surpassed 21.40% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
https://swisscapital.me/
Licenses
Licensed Entity：SWISS CAPITAL LIMITED
License No. 11638236
Warning: Low score, please stay away!
2025-10-29
- This broker exceeds the business scope regulated by United Kingdom FCA(license number: 11638236)Common Business Registration Non-Forex License. Please be aware of the risk!
2
Basic Information
Registered Region United Kingdom
United KingdomOperating Period
2-5 years
Company Name
SWISS CAPITAL MARKETS LTD
Company Website
26
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Wiki Q&A
Comment
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Official website
Website
swisscapital.me
172.67.166.236
Server Location
United StatesICP registration
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Relevant Enterprises
SWISS CAPITAL MARKETS LTD(Alaska (United States))
Active
United Kingdom
Registration No.
15921759
Established
2024-08-28
SWISS CAPITAL LIMITED
Active
United Kingdom
Registration No.
11638236
Established
2018-10-23
Company Summary
| Swiss CapitalReview Summary | |
| Founded | 2020 |
| Registered Country/Region | United Kingdom |
| Regulation | FCA (Exceeded) |
| Market Instruments | Forex, ETFs, equities, indices, commodities |
| Demo Account | ❌ |
| Leverage | / |
| Spread | / |
| Trading Platform | Swiss Capital |
| Minimum Deposit | / |
| Customer Support | Contact form |
Swiss Capital Information
Swiss Capital is a broker that was registered in the United Kingdom. The tradable instruments include forex, ETFs, equities, financial indices, and commodities. Swiss Capital is still risky due to its Exceeded status and limited transparency information.
Pros and Cons
| Pros | Cons |
| Various tradable instruments | Exceeded license |
| Various deposit methods | MT4/MT5 unavailable |
| Demo account unavailable | |
| Unspecific transfer time and fee information | |
| Only contact form support |
Is Swiss Capital Legit?
| Regulated Country | Regulated Authority | Current Status | Regulated Entity | License Type | License Number |
 | Financial Conduct Authority (FCA) | Exceeded | SWISS CAPITAL LIMITED | Common Business Registration | 11638236 |
What Can I Trade in the Swiss Capital?
Swiss Capital offers a wide range of market instruments, including forex, ETFs, equities, financial indices, and commodities.
| Tradable Instruments | Supported |
| Forex | ✔ |
| ETFs | ✔ |
| Equities | ✔ |
| Indices | ✔ |
| Commodities | ✔ |
| Precious Metals | ❌ |
| Stocks | ❌ |
| Cryptocurrencies | ❌ |
| Bonds | ❌ |
| Mutual Funds | ❌ |
Trading Platform
Swiss Capital provides a proprietarytrading platform available on mobile to trade, instead of the authoritative MT4/MT5 with mature analysis tools and EA intelligent systems.
| Trading Platform | Supported | Available Devices | Suitable for |
| Swiss Capital | ✔ | Mobile | / |
| MT4 | ❌ | / | Beginners |
| MT5 | ❌ | / | Experienced traders |
Deposit and Withdrawal
Swiss Capital accepts Visa, Mastercard, Apple Pay, Samsung Pay, Union Pay, Alipay, and more for deposits and withdrawals. However, transfer processing times and associated fees are unknown.
Keywords
- 2-5 years
- Regulated in United Kingdom
- Common Business Registration
- Suspicious Scope of Business
- Suspicious Overrun
- Medium potential risk
Wiki Q&A
x1250 
1-2 years
Does Swiss Capital offer a swap-free Islamic account for its traders?
Based on my careful examination of publicly available details about Swiss Capital, I have not found any clear mention or confirmation that they offer a swap-free or Islamic account option. As an experienced trader who is attentive to regulatory and ethical trading features, this is quite important—especially if one requires Sharia-compliant accounts that do not charge or pay overnight interest. The platform’s official information lacks explicit references to Islamic account services, and there is no indication in the user experiences I’ve reviewed that such an account type is available or supported.
In my view, this lack of disclosure is a significant consideration for any trader whose religious or ethical obligations require swap-free conditions. It also raises questions from a transparency standpoint, since reputable brokers typically provide details about swap-free account options upfront. Given Swiss Capital’s exceeded FCA license status and moderate or mixed user feedback, I would be extremely cautious about assuming such features exist without documented proof. My advice is to seek direct written clarification from the broker before opening or funding any account if a swap-free option is essential for your trading practice. For now, I cannot say that Swiss Capital offers an Islamic account.
Broker Issues
Account
Instruments
Leverage
Platform
08-11
United States
Hhduy
1-2 years
Based on your own experience, what would you say are the three main benefits of working with Swiss Capital?
From my direct experience, the foremost benefit with Swiss Capital has been the straightforward access to a wide variety of tradable instruments, particularly forex, ETFs, equities, and indices. For me, this breadth is practical because it lets me diversify without juggling multiple accounts elsewhere. Another positive has been the ease and dependability of the account funding and withdrawal process; although information concerning fees and processing times is limited, my deposits and withdrawals have gone through without major obstacles and with reasonable speed. This reliability stands out, since transparent and consistent access to one’s funds is crucial for risk management.
Lastly, I’ve found Swiss Capital’s proprietary platform quite user-friendly, which somewhat offsets its simplicity and lack of advanced features such as MT4/MT5 or expert advisors. While seasoned traders might find the analytical tools limited, newer traders will appreciate the uncomplicated interface that lowers the entry barrier. However, prospective users must consider the potential downsides: the absence of a demo account, no support for cryptocurrencies, an “Exceeded” FCA registration status, and only contact-form based support. Because of these, I approach Swiss Capital as a basic, decent option for straightforward trading needs, but I remain vigilant, limit my exposure, and would urge other traders to do the same.
Broker Issues
Regulation
08-01
United States
Solotim
1-2 years
In what ways does Swiss Capital's regulatory status help safeguard my funds?
When I assess a broker’s ability to safeguard client funds, the first thing I look at is its regulatory status and the reliability of its oversight. With Swiss Capital, the situation raises caution for me for several reasons. While the broker is associated with a common business registration in the United Kingdom and was reportedly overseen by the FCA, its current status is marked as “Exceeded,” which, in regulatory terms, means the company no longer holds an active or recognized FCA license. This loss of regulatory cover means I cannot rely on the critical protections — like client fund segregation or participation in compensation schemes — typically mandated for FCA-regulated brokers.
From experience, genuine regulatory frameworks are designed to ensure client monies are kept in separate accounts and that firms operate transparently and fairly. Without up-to-date, robust oversight, there’s always a higher risk that if something goes wrong, fund recovery could become a much more challenging process. Furthermore, Swiss Capital lacks transparency regarding processing times, fee structures, and account funding security. For me, this diminished regulatory clarity translates into enhanced personal risk. I only consider brokers with verifiable, current regulation because prudent financial management — especially in forex — means minimizing exposure to unnecessary risk wherever possible.
Broker Issues
Regulation
07-27
United States
gnsrael
1-2 years
Does Swiss Capital charge any undisclosed fees when making deposits or withdrawals?
When evaluating Swiss Capital’s approach to deposit and withdrawal fees, I proceed very cautiously—especially given their current regulatory concerns and lack of full transparency. From my personal experience and what I could glean from available information, Swiss Capital supports a variety of payment methods including credit cards and mobile payment systems, which is convenient for traders. However, I could not find any clearly stated details regarding transfer processing times or the specific fees associated with either deposits or withdrawals on their platform. For a broker to not specify these critical details always raises a red flag for me, since undisclosed costs can quickly erode trading profits or delay access to funds.
In my own trading, I have learned that transparent fee structures are crucial for building trust with a broker. The absence of openly published information about potential charges or timelines means that, with Swiss Capital, there is always some risk of encountering unexpected deductions or processing delays. Although several user reviews noted fast withdrawals and no significant issues funding accounts, these are isolated experiences and don’t eliminate the possibility of hidden costs appearing. Out of prudence, I would advise anyone considering Swiss Capital to be particularly vigilant—always confirm all terms directly with customer support before making any deposits and be prepared for possible extra fees or slower processing, as the platform’s overall transparency and licensing status leave room for concern.
Broker Issues
Fees and Spreads
07-22
United States
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User Reviews 26
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TysonM
Albania
I got in knowing there was no crypto, and I was okay with that. Just needed a place for forex and stock trades. Everything works fine, and I’ve had no trouble funding or withdrawing. They seem stable.
Positive
04-24
Willi Kohler
Italy
Trading on my phone 90% of the time. The platform's mobile version is clunky but functional.
Neutral
03-13
Johann
Germany
Swiss Capital works fine for standard trading on FX, ETFs, and stocks. The web platform is simple, maybe too simple for advanced chart lovers. I'm not a fan of the credit card hold, but the 1-2 day payout afterward is consistent. Overall, if you're okay with a slower support channel and no crypto offerings, it's a decent pick.
Neutral
02-22
Gilbert Heb
Germany
Would be nice to have cryptocurrency deposit options, but they don't offer that.
Neutral
01-22
Kailash2
Germany
Trades are executed promptly. Haven't experienced significant slippage.
Positive
2024-12-27
Andree770
Italy
I like trading ETFs and indices, and they offer a good selection.
Positive
2024-12-07
Moritz Lange
Germany
The platform is user-friendly, and setting up an account was easy. I think swiss capital is a solid choice for beginners in trading.
Positive
2024-11-21
Holdenkemmer
Slovenia
MT4 is a familiar platform for me, and Swiss Capital's implementation is stable and efficient.
Positive
2024-10-26
Blaise
Spain
Wish they had live chat. Email support is okay but not the fastest when you need quick answers.
Neutral
2024-10-16
RosarioD
United Kingdom
Good broker for beginners. The platform is easy to navigate, and customer support has answered my emails promptly. I wish they had live chat, though.
Positive
2024-09-26
Klemens884
United Kingdom
withdrawals are processed quickly. however, I’d appreciate more trading options, especially cryptocurrencies.
Positive
2024-09-22
Juri
Norway
Recommend. Fast execution speed.
Positive
2024-08-20
Jayde
Spain
mt4 supported, reliable broker.
Positive
2024-08-10
Sandence
Taiwan
Trading software is intuitive, but the range of payment methods is limited. Would like to see more options.
Neutral
2024-08-06
gerlinde
United Kingdom
Great platform, easy to use, and fast payments. Very good.
Positive
2024-07-13
Liesel Doring
Spain
Everything was OK in my first withdrawal.
Positive
2024-07-09
Samuel Harris
South Africa
Ugh, trading here just ain't smooth compared to IC Markets or eToro, you know? Those other platforms, everything feels so intuitive and easy to navigate. Here, it's like they took something simple and made it way more complicated than it needs to be.
Neutral
2024-06-28
ArturH
France
Trading the news without worrying too much about slippage.
Positive
2024-06-23
Iacopo Parisi
Germany
Low commissions for ECN trading. no eating into my earnings.
Positive
2024-06-17
Hohmann
Italy
I like how Swiss Capital doesn't ask for a lot of money upfront. Their margin requirements are low.
Positive
2024-06-15