Cryptocurrency Exchanges

Swiss Trade Capital

1.5 (14 reviews)
🇨🇦 Canada
Visit Website
1.5
14 reviews
5
0
4
0
3
0
2
7
1
7

About Swiss Trade Capital

Swiss Trade Capital has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity offering financial products or services". Swiss Trade Capital is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city : Sandown Sandton, South Africa This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: swisstradecapital.net.

Customer Reviews

Write a Review

No phone number that works

E
Edward I.
1 weeks ago

I had a dispute with Swiss Trade Capital and went to their complaints process. They have an internal team that just defends the company. Then they said I could go to an ombudsman - but the ombudsman they use is industry-funded and rarely rules for the client. The system is rigged.

Pros: Economic calendar|Wide product range

Cons: Email notifications too frequent

They blocked me after I invested

G
George S.
1 months ago

I want to warn everyone about Swiss Trade Capital. They have been flagged by Autorité des marchés financiers 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.

Pros: Professional looking website

Cons: Blocked my account|No legitimate license|Fake returns

Money trap disguised as a service

C
Chloe Y.
1 months ago

The spread at Swiss Trade Capital is not what they advertise. During volatile markets it widens so much that you lose before the trade even starts. I found them after seeing their ad online and initially thought the platform was good - until I started trading seriously.

Pros: Dedicated account manager|Demo account available

Cons: Limited ETF selection

Crypto only no stocks

S
Stephanie I.
2 months ago

Swiss Trade Capital has the worst mobile app I have ever used for investing. It crashes constantly, features that work on desktop are missing entirely, and the security implementation is questionable at best. How they released this app is beyond me.

Pros: Social trading features|Excellent charting

Cons: Some tools only available on higher tiers

Account restricted after profit

A
Alice A.
3 months ago

I lost a significant amount because Swiss Trade Capital did not execute my stop loss during a flash crash. They said the market was illiquid. Other brokers managed to execute. I have no proof they did not trade against me. Avoid.

Pros: Stable platform|Intuitive for beginners|Regular updates|Multiple order types

Cons: Some tools only available on higher tiers|Help articles are sometimes vague

Checked with regulators - they're not licensed

S
Samantha H.
4 months ago

I was about to invest with Swiss Trade Capital but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Autorité des marchés financiers has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Not registered with regulators|Unrealistic promises

No MT4/MT5 export

M
Miles B.
4 months ago

I joined Swiss Trade Capital after a friend recommended them and from the start, things felt off. The signup process collected far more personal information than necessary, the verification took unreasonably long, and when I finally got access, the platform was nothing like what was advertised.

Pros: Fast support response|Regular platform improvements|Copy trading available|Two-factor authentication

Cons: Mobile app could be improved

Support ghosted me

L
Leah W.
5 months ago

I am in a dispute with Swiss Trade Capital over a trade that was clearly erroneous. The price shown was wrong, I closed at a profit, and they reversed the trade and took the money back. They said it was a system error. So I lose and they keep? Unacceptable.

Pros: Fast deposits|Segregated accounts|Professional team

Cons: Limited cryptocurrency options

They took my patience and my money

J
Jessica S.
6 months ago

I experienced a security concern with my Swiss Trade Capital account and reported it immediately. Their response time was inexcusable for a financial platform. It took them four days to acknowledge my report and another week to actually address it.

Pros: Regular platform improvements|Competitive fees

Cons: Account statements could be more detailed|Slow to add new assets

Referral bonus never received

H
Hugo L.
7 months ago

I have been trying to close my account with Swiss Trade Capital for weeks now and they keep giving me the runaround. First it was a form to fill out, then identity verification again, then a mandatory phone call that never gets scheduled. They make leaving impossible.

Pros: Personal attention|Dedicated account manager|Real-time alerts

Cons: Alert system is basic