Beaware
Our research team find this broker as illegal broker with no regulatory authority
Swiss capital
Admin
July 23, 2024
Summary
Swiss capital is full of fraudsters. they have people like Javad who pressurize clients to stay with them even after losing so much money.Not regulted
Meta Trading Softwares Used
Mt4, Swiss Capital Trader.Overall Rating
1/5Reviews
Mr Ian
2/5
They are so crooked, it took me over 6 months to get some of the money back that they scammed me out of, still lost a lot, but got some back. Ask them about there Trade License as they do not have one that allows them to do financial trading, steer clear, put the phone down, do not get involved.
Nhat Tran
1.5/5
It is a scam guy. Please do not invest in those guy. The flatform is not regulated, which post the high risk to the customer. That did the trade without my permission. Also, often bad trades to make me lose money. This is the way that they get your money. Lucklily, I only lost 350aud to them. I cannot withdraw money. I cannot add end the trade in my account. All the reviews with 5 stars might be created by them to sustain the review. DO NOT TRUST THEM!!!
Pilotwings
1/5
I only gave this 1 because it wouldn't let me write a review otherwise this site are a bunch of thieves they are all criminals what ever you do do not join this site
Mary Nickle
2.6/5
So, apparently, these clowns were labelled as a complete scam, I nearly kissed my fortune goodbye messing with them. But now that I've switched to £chelonis £litus, I'm almost back on track. They're top-notch seriously. Instant payouts and flawless customer support. You better believe it folks.
Athul
1.3/5
I have lost almost 300k usd with this company, such a nightmare. Whole staff is just a scam.. Hemanth approached me with so many lies and my RM RAHUL was just a crook, a big cheater who beware of this broker
nareshkumar manyam
2.6/5
Full of scam Bad signals with higher swapping charges Change in financial managers it’s a big scam We cannot withdraw money I have opted for withdraw I didnot happen They are crooks in financial advisors
Nhat Tran
0.7/5
It is a scam guy. Please do not invest in those guy. The Platform is not regulated, which post the high risk to the customer. That did the trade without my permission. Also, often bad trades to make me lose money. This is the way that they get your money. Lucklily, I only lost 350aud to them. I cannot withdraw money. I cannot add end the trade in my account. All the reviews with 5 stars might be created by them to sustain the review.
JB
1.6/5
It is a scam guys, please do not invest with them. They will make you broke .Ankita claimed that i would make great profits. I did make some profits but they did not allow me to withdraw it for months.
tejas tilva
2.8/5
Once they lose your money they stop taking your calls. even after reaching to relationship managers nothing is sorted out. They are just mean people who insult you to get more money out of your pocket.
Andreia
3.4/5
I've been utilizing Swiss Capital's service for a few months, and I must say they are a trustworthy and reliable broker. The spreads are impressively low, and their support team is not only fast but also extremely helpful.
pravesh singh
0.5/5
Please do not invest in swiss capital, they are blood sucking scammers, they will lure you by saying they will give 2000 usd bonus and make u lose all ur money and then blackmail u saying ur will lose ur bonus if u dont invest more . They will give continous loss and all that money will never come back to you and im planning to report them to police or open a case on them. It would be better if we all combine and share thoughts on this.
adel ahmed
1.9/5
Adding Swiss to your company name doesn't make you legitimate. These people have been calling me in the middle of the day when I'm at work offering to share information. I don't need any information. If your company is good enough you don't have to cold call people.
Mohamed Mohamed
2./5
It's a fraud company..Will ask you for advanced fees and make you sing a contract with a third party that doesn't exist. And you will never receive the service you requested. Stop scamming people. The company they pretend to work with is called HANDELSKREDITE MONTENEGRO. Please look it up ..it doesn't exist. Basically it's a gambling site. They are not authorised to issue any financial services.no country or a bank in the civilized world will accept working with them.
DAVID MARTINEZ
1.4/5
Scammers. They closed my account after i made some profit without any notice. Anton told me that he will solve the issue. It has been more than 3 months but still waiting.
Madhu Narayanan Kutty
2.1/5
SCAM AND CHEAT ALERT: Totally brutal , unprofessional and emotionless fleet On March 2022, I had come to know about this company through a friend to actually visit and understand about stock trading and they then invited to invest and learn. I was entrusted with one of their best account manager as they say for the first run of USD 96000 as repeated deposits and then this entire amount was washed out on 26th September 2022. When this was happening as a risk mitigation I had asked for some alternative advice and which was declines with their insights - so insightful indeed. Then I had to keep following up for 3 months on how they could help in at least recovering from this partially or in time as there had to be some minimum risk protection for which after 3 months they came up with a recovery specialist who will help in recovering and how - they asked to again repeatedly invest and he will recover all these losses in a year’s time. The second run of multiply failed investment of 82000 USD from March 2023, he too assisted with his experience and insights - wiped off everything for me by Dec 2023. With this they have traded with my money and scammed me off USD 178000. I now selling , pledging and borrowing again to pay off all the loans. I really do not know if anyone has a legal angle to getting these unprofessional cheats to task and will therefore voice to everyone and anyone to refrain from investing into them.
Arshad
1.1/5
I invested 5000$ at swiss capital dubai and lost every penny of it. RM's are not actually traders themselves they are just company's agents to wipe your account i begged them to approve my withdraw request but they did not give me my last 800$ also and placed a loosing trade without even asking me.
Rachin Style
1/5
Rahul(RM) is a jerk. I literally begged him to give my money back. Even after weeks of pleading, i am still waiting for the withdrawal.
Jatin Batra
1.2/5
I understand it is normal to lose money in trading but if i loose my hard earned money by bad account management it can not be tolerated. I want answers from RM Aziz but they stopped picking my calls.
Jayant
1/5
I actually thought that Swiss Capital could make me money but they have hired untrained people and devious managers like Aziz who do not care about other people's money. Worst experience.
customer
3/5
I got a call from Azeez. He promised me that they have safeguards and professional traders so my money would be safe. They lost my money and then asked me to pay extra for charges that i did not knew existed before. Frustrating experience.
