- Company name: Thinking Ahead LTD
- Registration/license: Marshall Islands
- Registration/license requirement: USD 2,000
Is SwissCCI a regulated forex broker or a scam?
no, SwissCCI broker is Non-Regulated Broker. It is NOT SAFE to trade.while we checked the company there is no authorization or registration of the address, therefore the company seems to be highly suspicious while might operate its services from an absolutely different location.
SwissCCI is owned and operated by Thinking Ahead LTD, based in the Marshall Islands. The Marshall Islands is an offshore destination where usually brokerage services are not regulated.
SwissCCI is not associated with any financial regulatory agency. The broker provides British phone number on the website, although the firm is definitely not registered in UK with the FCA. The main issue with this broker is the lack of regulation.
The license from UK’s Financial Conduct Authority requires EUR 125,000 of capital (aside from client deposits) for the STP license.
Also all clients of FCA-regulated brokers are protected by the Financial Services Compensation Scheme. Each client can file a claim for the size of their account, up to GBP 50,000.
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