SENTFUNDS

SwissCapitalFX

Written by

in

High Risk

Reported as a scam / unregulated

SF-705636registry entry

Why SwissCapitalFX is on the register

SwissCapitalFX claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number 347LLC2020. However, We can not find any matching result in SVG FSA. SwissCapitalFX is not registered with SVG FSA now. On 8 Jul 2022, BrokersView found the domain is not working, as most probably it was suspended and it is always a bad sign that broker’s website is suspended. It is possible that SwissCapitalFX is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.