Beware Capital Swiss FX is a Non-Regulated broker. It is NOT SAFE to trade.

  • Company name: Swiss Capital LTD
  • Registration/license: St. Vincent and the Grenadines
  • Registration/license requirement: USD 2,000

Capital Swiss FX is a Forex and CFDs broker. The company is owned by Swiss Capital LTD, an offshore entity located on the St. Vincent and the Grenadines. Although, there is a discrepancy on the website as it also states that “this site is owned by Swiss Capital Group Ltd, with License No.08746620, 20-22 Wenlock Road, London, England”. There is one more thing that makes all this regulation thing even more confusing is that the terms and conditions say the company is under the Cyprus jurisdiction. Despite the offshore registration, Capital Swiss FX would need to have licenses from the UK’s FCA and CySec in Cyprus, but we didn’t find any records of broker’s authorization with the mentioned or any other regulators.
In addition to this, Swiss regulator FINMA has issued a warning against the broker:
“Capital Swiss FX https://capitalswissfx.com may be carrying out unauthorized services and are not supervised by FINMA.”


It is important to remember that investing in offshore brokers is extremely risky and a large percentage of those companies are in fact indulged in fraudulent practices. We advise selecting among FCA-regulated brokerages, ASIC-regulated or Swiss FINMA-regulated brokers, where the respective financial authorities are always on alert and your money will be safe and protected.

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2 responses to “Capital Swiss FX”

  1. One of the agents from swissfx cold called me and when questioned more closely about his company’s portfolios and internet address became aggressive and very argumentative when it became obvious that they were dealing without FCA approval. The call ended When I told him that I would not consider dealing with them. My wife received a call about 20 minutes later in which he threatened to kill me which frightened and greatly upset her.

  2. Swiss capital fx is a fraud company.. they simply take your money and you will lose all the money you deposit with these guys… i accidentally created the account with them and some one called me straight away and literary forced me to deposit €250.. i paid that amonunt in my account. Then some one called me next day and said there is bit coin halloween is coming and if i put some money they can put €500 in my live account. They were asking for €5000 but i said i do not have that amount… so they literally convinced me to put at least €1000. So was a bad day i put another €1000 with them.. they have added €500 in my account. So my total deposit was €1750. After that i read some bad reviews about this company like FCA has banned this company. I ldecided to withdraw my money.i filled the withdrawal form and submit them. Same broker called me again and said let me open trade for you so at last you can make some money. I like to build relation so that we can work together again in future.. he opened the trade in crude oil and put all my money at risk.. in 5 sec trade is closed and i lost all €1750 in one single trade… that broker called me again and wanted to put extra €1000 so that i can recover my loss.. but i didn’t gave any money further…please do not trade with them you will loose every thing.

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