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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

SwissFX Bank

China China | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.swissfxbank.com

Website

Rating Index

License 2.69 Software 4.54 Risk Control 2.27 Business 6.31 Regulation 2.38
1.78

Contact

http://www.swissfxbank.com

license Forex License

risk

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

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
China
Operating Period
2-5 years
Company Name
SwissFX Bank Group Limited
Email
support@swissfxbank.com
Account Info
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • swissfxbank.com
    85.10.197.155
    Server Location
    Germany Germany
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
    --
    Website Name
    --
    Company
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Review summary

SwissFX Bank Group Limited presents a profile that requires a high degree of scrutiny from prospective traders. The entity operates from China with a brief history of 2 to 5 years in operation. According to WikiFX assessment, it does not hold any valid, credible licenses for retail forex trading from major global regulators. The broker offers account tiers like STANDARD with a €250 minimum deposit, but critical trading parameters such as leverage and spreads are not clearly disclosed. A user review expressed concerns about the entity's website accessibility and the validity of its licensing claims. The WikiFX overall score of 1.47 reflects a significant lack of reliable oversight and transparency. Engaging with this broker entails substantial operational and financial risk due to the absence of authoritative regulatory protection. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-04)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is SwissFX Bank safe and reliable?

The WikiFX overall score of 1.47 indicates a low level of reliability. SwissFX Bank Group Limited does not hold any valid, credible retail trading licenses from major global regulators. This lack of verifiable oversight, combined with its operation from a region flagged for suspicious activity, presents a high-risk profile. The absence of regulatory protection means traders could face significant financial and operational risks.

05-04
United States

Is SwissFX Bank regulated?

SwissFX Bank is not regulated for retail forex and CFD trading. The WikiFX assessment shows no valid, credible licenses from major authorities like the FCA, ASIC, or CySEC. While a single Cayman Islands Monetary Authority (CIMA) license is listed, its status is marked as 'Unverified'. This unverified claim does not constitute reliable regulatory oversight. The entity operates without the protection of a recognized financial watchdog.

05-04
United States

What is the minimum deposit of SwissFX Bank?

SwissFX Bank offers a tiered account structure. The STANDARD account, aimed at a broader client base, has a minimum deposit requirement of €250. For higher-tier accounts, the entry conditions are significantly higher: €10,000 for the PROFESSIONAL account, €30,000 for the BUSINESS account, and €100,000 for the BUSINESS PLUS account.

05-04
United States

Does SwissFX Bank support MT4 or MT5?

Information regarding specific trading platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5) is not explicitly disclosed for SwissFX Bank. The provided account specifications do not mention supported platforms, making it difficult to assess the trading environment and software quality.

05-04
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com