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Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Not independently verified
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
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Dukascopy

Broker · International

About the company

Legal company nameDukascopy Bank SA · Dukascopy Europe IBS AS · Dukascopy Japan K.K.
Year founded2004
Headquarters / registered countryGeneva, Switzerland
Websitewww.dukascopy.com
Last checked07.10.2026

According to its official website, Dukascopy is a Swiss bank offering forex and CFD trading, founded in Geneva on 2 November 2004 by Andre and Veronika Duka; its headquarters are in Geneva. The site says Dukascopy Bank SA is regulated by the Swiss Financial Market Supervisory Authority FINMA both as a bank and as a securities firm; international clients outside the EU and Japan contract directly with this Swiss bank. The group's EU entity, Dukascopy Europe IBS AS, is an investment brokerage company in Riga licensed by Latvijas Banka, and Dukascopy Japan K.K. is registered with the Kanto Local Finance Bureau as a Type I financial instruments business operator. The company offers JForex (SWFX ECN), MT4 and MT5 accounts as well as binary options, managed accounts and a multi-currency bank account; forex, precious metals and index, commodity, share/ETF, bond and crypto CFDs are traded on JForex 4, JForex Web and Mobile, MetaTrader 4, MetaTrader 5 and the JForex and FIX APIs. The minimum deposit is 100 USD; on international accounts leverage is 1:100 by default and up to 1:200 on request. This information is the company's own statement.

Account Details

ACCOUNT TYPESJForex (SWFX ECN) · MT4 · MT5 · Binary options · Managed account (LP PAMM) · Multi-currency account (MCA) · Islamic account
MIN. DEPOSIT100 USD
PLATFORMSJForex 4 · JForex Web · JForex Mobile · MetaTrader 4 · MetaTrader 5 · JForex API · FIX API · Binary Desktop/Mobile
PRODUCTSForex · Precious metals · Index, commodity, share/ETF, bond and crypto CFDs · Binary options · Banking services
LEVERAGEUp to 1:200

Licences and regulation

FINMA (Switzerland)

Licence no.—
Licence holderDukascopy Bank SA
ScopeBank licence. Listed in FINMA's register of authorised banks and securities firms as a bank based in Geneva (category 5).
StatusVerified

Latvijas Banka (Latvia)

Licence no.06.06.08.112/316.1
Licence holderDukascopy Europe IBS AS
ScopeLicence for investment services and ancillary investment services, valid since 24 Nov 1997. According to the Latvijas Banka register, it is passported for the free provision of services in 25 EU countries.
StatusVerified

FSA (Japan)

Licence no.関東財務局長(金商)第2408号
Licence holderDukascopy Japan K.K.
ScopeType I financial instruments business registration; registered on 8 Jun 2010. Listed in the Japan FSA's register of financial instruments business operators.
StatusVerified

User complaints

Period reviewed: December 2020 – September 2026

  • Withdrawal / payment: 69
  • Account / trading conditions: 58
  • Identity verification: 25
  • Customer support: 17
  • Other: 8
  • Bonus / promotion: 1

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