Swiss Capital Bank Review

Swiss Capital Bank Review – Is SwissCbank.com A CFD Trading Scam?

This broker isn’t regulated by FINMA or based in Switzerland, despite its name suggesting both. By reading our review, we will discover why Swiss Capital Bank has such a low rating on Trustpilot and other websites.

Swiss Capital Bank is a good example of why you should never trust a broker on their word. But before you continue with Online Trading, you should read our scam broker reviews for CoinMaxis, Athens Markets, and FNPMarkets. Your time, nerves, and money will be saved!

1. Scam Broker Status: Unregulated
2. A company without a license (no regulation)
3. Websites of scammers: SwissCbank.com
4. Operational Status: Active Forex Trading Scam
5. Scam listed by: FINMA
6. Owner of the broker: Fintech Group
7. Base country: Switzerland
8. Year of foundation: N/A
9. Trading platforms: WebTrader
10. Mobile Trading is only available via the web browser.
11. Deposit requirements: $250
12. Bonuses on deposits: None
13. Trading Crypto Assets: Available
14. You can trade CFDs: Yes, you can
15. Instruments available for Trading: Forex (FX), commodities, indices, shares, cryptocurrencies
16. Leverage maximum: N/A
17. There is no Islamic account available.
18. Demonstration account: No, only live performances are available
19. US clients are not accepted: US traders are not accepted.
20. Fraud Protection Experts’ Verdict: Avoid this Scam Broker!

Swiss Capital Bank Regulation – Is The Broker Legit?

Fintech Group owns Swiss Capital Bank with registered addresses in London, Zurich, and Vienna. Fintech Group and Swiss Capital Bank forex brokers are not registered service providers in any of these countries, so we cannot confirm this information.

Consequently, Swiss Capital Bank’s regulation doesn’t exist, and we don’t know whether the broker is based in any of these countries or simply offshore like many other fraudsters.

We want to state that Tomahawk Finance, Flex Capital, and DeltaFX are fraudulent brokerage firms.

What’s Wrong With SwissCbank.com License?

Depending on where you live, you’ll need at least one of these licenses: FCA, FINMA, or FMA. Despite this, the scam company did not even try to fake a license; instead, it simply avoided it.

According to our investigation, SwissCbank.com is another scam not worth your time or money.

Scam Warnings From Financial Regulators

The Swiss regulator FINMA issued an official warning against the broker because it falsely claims to be based in Switzerland. According to this warning, you shouldn’t expect the regulator to reimburse you if there is a problem with Swiss Capital Bank. Therefore, investors must be aware of this trading scam and watch out for it.

Scammed By Swiss Capital Bank Broker? – Talk To Our Experts Today!

We want to hear from you if you were scammed by Swiss Capital Bank or a similar bogus broker. Some Swiss Capital Bank scam victims have recently contacted Global Fraud Protection. Many people have been helped by us to get refunds; let us help you too!

You can book a free consultation via online chat, and let’s get your money back!