No Regulation

Score

0 1 2 3 4 5 6 7 8 9

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0 1 2 3 4 5 6 7 8 9

0 1 2 3 4 5 6 7 8 9

/10

Swissquote Bank

China | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.fintechswiss.com/

Website

Rating Index

Contact

http://www.fintechswiss.com/

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-02-05

This broker lacks valid forex regulation. Please be aware of the risk!

2

Basic Information

Registered Region

China

Operating Period

2-5 years

Company Name

Swissquote Bank

Company Website

http://www.fintechswiss.com/

Website

Comment

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Official Website

Website

fintechswiss.com
47.52.248.178
Server Location
Hong Kong
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
2018-12-06
Website
GRS-WHOIS.HICHINA.COM
Company
ALIBABA CLOUD COMPUTING (BEIJING) CO., LTD.

User Reviews1

All (1) Neutral (1)

东方浩

I easily made a deposit but am now unable to withdraw, this is so sad and unbelievable because I have put in a significant amount of cash. This is my story... I was involved in a trading fraud and I understood that it was a fraud too late. Don't give them your money. There are so many good companies out there.

Nigeria

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