Brokerages

danicapitalag.ch

1.5 (11 reviews)
🇨🇭 Switzerland
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1.5
11 reviews
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About danicapitalag.ch

danicapitalag.ch has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.danicapitalag.ch steht nicht im Zusammenhang mit der Dani Capital AG, Zug, welche im Schweizerischen Handelsregister eingetragen ist (CHE-356.187.188).

www.danicapitalag.ch n'a pas de lien avec Dani Capital AG, Zoug, laquelle est inscrite au registre du commerce suisse (CHE-356.187.188).

ww... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Regulatory warning exists for this firm

V
Victoria R.
3 weeks ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Pros: Information is publicly available for verification

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Lost my investment - DO NOT TRUST

J
James H.
4 months ago

I want to warn everyone about danicapitalag.ch. They have been flagged by Swiss Financial Market Supervisory Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Requote on winning trades only

M
Mark H.
6 months ago

If you are reading this considering danicapitalag.ch - run. I wish I had read more negative reviews when my bank disappointed me and I searched for alternatives. I thought the positive ones were real. Maybe some are. My experience over since early this year has been so bad I feel obligated to warn others. Do not make my mistake.

Pros: Tax reports included|Risk management tools|Real-time alerts|Customizable dashboard

Cons: Some tools only available on higher tiers

They blocked me after I invested

K
Karen P.
6 months ago

I invested $15,000 with danicapitalag.ch after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Swiss Financial Market Supervisory Authority.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

They sell your data

C
Carl P.
7 months ago

I gave danicapitalag.ch a fair chance. After for a couple of months now of usage, I can say with confidence that there are far better options available. The interface is clunky, the fees are higher than competitors, and the customer support team seems overwhelmed or understaffed.

Pros: Economic calendar|Excellent charting

Cons: Website design could be more modern|Spreads widen during volatile periods

Proceed with extreme caution

A
Andrew E.
8 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that danicapitalag.ch has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Pros: Website looks legitimate on the surface

Cons: Unauthorized firm|Found in IOSCO warnings database

The fine print will get you

G
Graham V.
9 months ago

After using danicapitalag.ch for about five months, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.

Pros: Low minimum deposit|Detailed reporting

Cons: Could offer more webinars

A disaster from day one

E
Ella V.
10 months ago

I found danicapitalag.ch while looking for alternatives to my previous provider and the initial impression was positive. But since I retired last year later, I have encountered so many issues that I cannot recommend them. Trades failing, charts not loading, and support tickets going unanswered for days at a time.

Pros: Full transparency|Multiple order types|API access

Cons: No integrated tax optimization|Website design could be more modern

A company that does not deserve your trust

E
Elizabeth M.
11 months ago

Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. danicapitalag.ch said it was market conditions. Same news, another broker filled me properly. They are not honest.

Pros: Easy to use platform|Multi-device support|Comprehensive tools|Good mobile app

Cons: Search feature is basic|Research section could be deeper

Still fighting for my withdrawal

I
Ian A.
11 months ago

I wanted to transfer my portfolio from another broker to danicapitalag.ch. They said they do not accept in-kind transfers for my asset type. I had to sell, withdraw, deposit, and rebuy - incurring taxes and spread costs. They did not tell me this before I signed up.

Pros: Copy trading available|API access|Two-factor authentication

Cons: Limited cryptocurrency options