Swisscap has been flagged as a scam broker by multiple financial authorities. - Mar 19, 2024: Finansinspektionen (FI) added Swisscap to its warning list: https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2024/mars/warning-regarding-swisscap/ - Mar 28, 2024: broker Finder reviewed Swisscap as unregulated. - Apr 28, 2024: CNMV issued warning against Swisscap: https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=SWISSCAP - Jul 30, 2024: UK FCA issued a warning: https://www.fca.org.uk/news/warnings/swisscap-wwwswiss-capio - Aug 20, 2024: BaFin warned consumers about swiss-cap.io: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_08_16_Betreten_Sie_selbstbewusst_die_Handelsarena_en.html - Dec 01, 2024: BaFin issued another warning due to continued scam activity. Swisscap is not regulated by any financial authority. Entrusting this broker is highly risky.