Razón socialSwissquote Bank SA · Swissquote Capital Markets Limited · Swissquote Ltd · Swissquote Bank Europe SA
Año de fundación—
Sede / país de registroGland, Switzerland
Sitio webwww.swissquote.com
Última comprobación07.10.2026
According to its official website, Swissquote is a listed Swiss bank headquartered in Gland, Switzerland, and supervised by FINMA; alongside digital banking and investment services it also offers forex and CFD trading. The group's history goes back to 1996, when the swissquote.ch platform offered free access to prices of securities traded on the Swiss stock exchange. Pages for international (Rest of the World) clients show Swissquote Bank SA, licensed in Switzerland, and deposit protection of up to CHF 100,000. The group's other companies are Swissquote Bank Europe SA, supervised by the CSSF in Luxembourg, the CySEC-licensed Swissquote Capital Markets Limited, which provides forex and CFD services in the EU, the FCA-licensed Swissquote Ltd (London), the DFSA-regulated Swissquote MEA Ltd (Dubai), the FSCA-licensed Swissquote South Africa (Pty) Ltd, the MAS-licensed Swissquote Pte Ltd (Singapore) and the SFC-licensed Swissquote Asia Limited (Hong Kong). The company offers more than 130 currency pairs, metals and index, commodity, bond, share and crypto CFDs on CFXD, TradingView, MT4, MT5 and FIX API through Standard, Premium, Prime and Professional accounts; international accounts have a minimum deposit of 1,000 USD and forex leverage of up to 1:100. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAStandard · Premium · Prime · Professional · Elite (UK and EU)
PRODUCTOSForex (130+ currency pairs) · Metal, index, commodity, bond, share and crypto CFDs · Banking and investment products
APALANCAMIENTOUp to 1:100
Licencias y regulación
FINMA (Switzerland)
N.º de licencia—
Titular de la licenciaSwissquote Bank SA
AlcanceBank licence. Listed in FINMA's register of authorised banks and securities firms as a bank based in Gland (category 3).
EstadoVerificada
CySEC (Cyprus)
N.º de licencia422/22
Titular de la licenciaSwissquote Capital Markets Limited
AlcanceCyprus Investment Firm licence; licence date 21 Nov 2022. Swissquote says it provides forex and CFD services in the EU through this company.
EstadoVerificada
FSCA (South Africa)
N.º de licenciaFSP 43908
Titular de la licenciaSwissquote South Africa (Pty) Ltd
AlcanceRegistered in the FSCA register as an authorised financial services provider (FSP); status: Authorized.
EstadoVerificada
MAS (Singapore)
N.º de licencia—
Titular de la licenciaSwissquote Pte. Ltd.
AlcanceCapital markets services (CMS) licence. According to MAS's record, authorised to deal in securities, collective investment schemes and exchange-traded and OTC derivatives and to provide custodial services.
EstadoVerificada
SFC (Hong Kong)
N.º de licenciaCE AZV127
Titular de la licenciaSwissquote Asia Limited
AlcanceAccording to the SFC register, licensed for leveraged foreign exchange trading (Type 3 activity); active since 25 Feb 2013.
EstadoVerificada
FCA (United Kingdom)
N.º de licenciaFRN 562170
Titular de la licenciaSwissquote Ltd
AlcanceListed in the FCA register under Swissquote Ltd (FRN 562170); status Authorised since 2 May 2012. It holds permissions to deal in and arrange investments.
EstadoVerificada
Quejas de usuarios
Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.
Periodo analizado: febrero 2019 – octubre 2026
Retiros y pagos: 71
Condiciones de la cuenta y de negociación: 70
Atención al cliente: 41
Bonos y promociones: 13
Manipulación: 7
Otros: 6
Cierre de cuenta: 5
MUY ALTO — NIVEL DE QUEJAS
El 4 % de las entidades con registros de quejas recibió más quejas que esta.
POR TEMA — Retiros y pagos: Muy alto · Condiciones de la cuenta y de negociación: Muy alto · Atención al cliente: Muy alto · Bonos y promociones: Muy alto · Manipulación: Alto · Otros: Alto · Cierre de cuenta: Muy alto
The complaint distribution is based on the latest 1-star reviews on Swissquote's Trustpilot page (182) and WikiFX records (31) as of 7 October 2026; one person's reviews count once, and records about fake sites and third parties using the Swissquote name are left out. Across the complaints, account opening and verification delays, blocked transfers, high fees and unreachable support stand out.
Fuentes e historial de verificación
Fuentes oficiales de la empresaswissquote.com — en-row, en-ch, en-eu, en-uk, en-lu, en-mea, en-za, en-sg, en-hk pages: Group, Account types, Forex & CFDs, Platforms, Legal information
Registros del reguladorFINMA — Swissquote Bank SA, bank (finma.ch) · CySEC — Swissquote Capital Markets Limited, licence 422/22 (cysec.gov.cy) · FSCA — Swissquote South Africa (Pty) Ltd, FSP 43908 (fsca.co.za) · MAS — Swissquote Pte. Ltd., CMS licence (mas.gov.sg) · SFC — Swissquote Asia Limited, CE AZV127 (sfc.hk) · FCA — Swissquote Ltd, FRN 562170 (register.fca.org.uk)
Registro mercantilCompanies House — SWISSQUOTE LTD, company no 07710095, incorporated 19.07.2011
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
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