Score
5-10 years Leveraged foreign exchange trading
Non MT4/5 Software
Suspicious Scope of Business
High potential risk
Benchmark
C
Influence
E
Score
License Index6.54
Business Index7.93
Risk Management Index0.00
Software Index5.89
Regulatory Index6.52
Benchmark
C
Influence
E
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
English
+852 3902 0000
More
Company Name
Swissquote Asia Limited
Company Abbreviation
Swissquote
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
WikiFX Data provideHigh spread, commission is required
It’s said that other fess should be paid before withdrawing funds. I don’t know what they mean.
It is said that I deposit funds in multiple accounts, and that I am suspected of drawing bonus. I need to recharge 50% of the account amount to unfreeze
I opened an account on Swissquote in July, 2018 via an IB, depositing $2,000. And now there is $2,033 in my account. I am so busy so I don't have enough time to trade. I wanna withdraw funds. But the IB hasn't replied to me after I had communicated with her. My agent is Fang Fu.
I have to pay other fees to withdraw funds.[3f][3f][3f]
Manger Huang manipulated on the spread and charged high handling fee, giving order recommendations constantly.
Charge high margin. Should the customer service of a formal platform charge fee to modify customers’ information? Fraud. A series of scams. I’m so angry that I can’t withdraw
When you withdraw, tell you that the withdrawal password is wrong, the account funds are frozen, you need to pay margin, and you are free to deposit and withdraw funds. After the payment is completed,they tell you that you need to double the account balance, and finally tells you to upgrade to platinum membership
Swissquote. I downloasded it via QR code which the fraud offered.
The spread of EUR/USD is 50 pips. The service fee of 1 lot is 50. So the cost is 100. It’s hard to profit. My money was wiped out.
Sometimes say I may launder the money. Sometimes say I need pay individual income tax. Sometimes say I invested illegally. Ask for money again and again. But I can’t get my money
At the beginning, the account password is wrong, the funds are frozen, a deposit must be paid, and the deposit can be freely withdrawn after the money was paid. After the deposit is paid, the account balance will be doubled. Then it is said that the gold card membership can be upgraded to withdraw funds, and the upgrade membership requires more money...Now no one cares
Is it a clone firm? Keep asking for many kinds of money, such as margin
This platform is fake with serious slippage. I cannot make profit and they induce via QQ, and paricipate the propoganda. They disappear after deposit.
The QQ group induces account opening, and the platform charges a handling fee for depositing funds. The spread is huge and there is a handling fee for each order. After deceiving a bunch of people to open an account, the group disbands inexplicably.
Don’t know if this is a clone. At first, I just wanna deposit thousands of money but I was asked to deposit hundreds of thousands of money. I just withdrew funds successfully once and then I can’t withdraw funds for insufficient turnover and credit score, illegal operations and money laundering. And my account has been locked again and again. I am still unable to withdraw funds. I wanna withdraw my money, and they said my turnover was not enough. So I hurried o trade yesterday and lost all. I woke up and searched online, findng that it is a scam. I lost all my money, over 200,000 RMB. I borrowed this money online. Now I should pay back the money at the beginning of this month. Don’t know what to do
BeiJing
Shanghai
SeoulStop Out
0.76%
Stop Out Symbol Distribution
6 months
Swissquote, a renowned supplier of online financial trading services, stated today that it has introduced its TWINT app as a payment option to help its customers. Clients of the organization will be able to make simple and safe payments through smartphone by using the Swissquote TWINT app.
WikiFX
Scalping is described as a trading method in which traders aim to benefit from tiny price swings, generally after completing a deal and becoming successful. Such traders often trade with a tight, pre-planned exit strategy since a single large loss may easily wipe out their numerous tiny wins earned through hard labor. Scalpers depend on various aspects, including scalping indicators, live feed, direct-access brokers, and the ability to execute several trades, to make their trading method effective.
WikiFX
