Is Swiss Capital Invest Scam or Legit Broker?

No, Swiss Capital Invest is not safe to trade with. According to the website, the company has a corporate office in Dublin and a main office in London. They also claim that Swiss Capital Invest Holding ltd is regulated by the Financial Conduct Authority under the number 658156.

However, we found that the broker has been using the address details and registration number of the Swiss Capital Invest Holding (Dublin) Limited, FCA authorized firm, which in reality has nothing to do with the Swiss Capital Invest broker. 

About Swiss Capital Invest
🗺️ Registered inNo Registration
🗺️ Type of LicenseNo License
🛡️ Is Swiss Capital Invest safe to tradeNo
🗺️ Recommended LicensesFCA in UK 🇬🇧 & ASIC in Australia 🇦🇺
🖥 Alternative BrokerFP Markets - licensed by ASIC in Australia

What is Swiss Capital Invest?

Swiss Capital Invest is a Forex broker that also claims to be an asset management and wealth management advisor and claims to work with only the most trusted financial professionals in London. There is an actual company registered under this number in the FCA register, however, as turned out it has no association with Swiss Capital Invest.

  • According to the FCA’s recent statement, the broker was not just providing misleading regulation information, but it was also using the details of the FCA-licensed company.

    In its notice, the UK regulator states that “clone firms” – fraudsters usually use this tactic when contacting people out of the blue, so clients should be especially wary if they have been cold-called. They may use the name of the genuine firm, the ‘firm reference number (FRN) the regulator has given the authorized firm, or other details.

    “Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Swiss Capital Invest Holding Ltd (clone of EEA authorized firm).”

Swiss Capital Invest review


Swiss Capital Review Conclusion

Considering the above, we highly recommend avoiding Swiss Capital Invest and selecting a decent and licensed broker instead. Here we should note that along with FCA, the Cyprus Securities and Exchange Commission (CySEC) and the Australian Securities and Investments Commission (ASIC), two other well-respected institutions, also enforce strict regulatory standards upon all brokers in their jurisdiction. We recommend signing in with reliable brokers, such as BDSwiss and FBS.


Swiss Capital Invest Update

Recently Swiss Capital Invest website remains inactive and unavailable to reach, meaning the broker mutes its trading offering and does not propose account openings. However, we still advise the traders to be alert and careful, in case their receive trading proposals. 

No news available.

13 responses to “Swiss Capital Invest”

  1. 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 amount in my account. Then some one called me next day and said there is bitcoin 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 decided 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.

  2. Hello i deposited 7000 which is $400in swiss Capital when i called them they didnt respond when i wrote to the support no response its almost 3 months now .

  3. all so a scam company and they use same address and phone no I deposited $6000/- and they are not responding today no phone support only you can view your amount you can’t withdrawal amount.

  4. This note is for all current and prospective investors to warn everyone about this financial services company based in Dubai, named as ‘Swiss Capital Financing Broker’ previously known as ‘Swiss Prime Financial Brokerage Co LLC’. If anybody is thinking of investing your money through this company, please do your due diligence check. As per the company representative, they are associated with Swiss Prime based in Kuwait. But the company website does provide any details about this. The company is not licensed by Securities & Commodities Authority’ in UAE and there is no proof if company is regulated by any other regulatory authority. If you compare to other financial brokers website, this company’s website doesn’t provide proper information about who the owners are, no discloser about their brokerage and other charges for different trading options.

    The company’s customer service representative gives all false promises about advising on stock investments, dedicated account management service, and convince you to open a trading account with them. There is no two way communication from company representatives. This feedback is based on personal experience. Once the funds are transferred to company bank account, you are in trap.

  5. Swiss Capital is a fraud. I lost more than $10k due to wrong advice of my RM. still having about $2.7k in my account but not able to withdraw despite of repeated follow up on phone and on emails

  6. Same story with me as Mr NICK as mention above . This is for swiss Dubai company related to Kuwait

    You will loose all your hardworking money.they will not allow you to withdraw money once invested. They will open big trade n show yr account on risk and ask to invest more money. Never never allow you to withdraw and they will not response your calls .mails , and relationqnager will show attitude and stop replying you and response your call .. be careful pls don’t invest money with 5hem . I burny hands with them . Still I’m unable to get my balance money. And no response at all.

  7. Anyone interested in use in fighting this company should please send me an email, am really pissed as have lost alot.

  8. Thanks to all your reviews, ijust check this page before investing, the representative was continuesly trying to get my investment done.Here is a fact i learned from my experience, If anybody tries to get an investment from u urgently or something like he says if u dont do today its a loss, he is trying to sell u the wrong item.

  9. 5 star for all.. i have tried many brokers and Swiss Capital is the best for now..
    Good platform.. no requote.. No delay and lag when news.. fast support .. fast deposit and withdrawal..
    keep it up Swiss Capital.

  10. User-Friendly platform, fast deposits and withdrawals; and most importantly excellent and smooth communication, great job Team Swiss Capital Dubai.

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