Broker ReviewsScore

7.72 /10

Swissquote Bank

Effective Supervisor 4
Recently Exposure 0

Official website

https://www.swissquote.com/

Country
Founded At 2021
Accounts -
MT4/5 full license No
Listed Yes
Negative Equity Yes
Tel +44 (0)20 7186 2600

Supervisor

Financial Conduct Authority

On April 1, 2013, FSA (Financial Services Authority) was replaced by two parallel regulatory agencies, FCA (Financial Conduct Authority) and PRA (Prudential Financial Regulation Authority).

Type Straight Through Processing(STP)
Country England
Code 562170
Share Yes
Company Swissquote Ltd
Effective time 2012-05
Expiration -
Website https://www.swissquote.co.uk
Address Boston House 63-64 New Broad Street London EC2M 1JJ UNITED KINGDOM

Malta Financial Services Authority

MFSA is the only financial services regulatory agency in Malta. It was established on July 23, 2002 to take over foreign exchange regulatory rights from the Central Bank of Malta, the Malta Stock Exchange and the Malta Financial Services Center. MFSA is a fully self-contained and independent institution that reports to the Parliament once a year. The financial services sector includes all financial activities, including related credit institutions, financial and electronic money institutions, securities and investment service companies, standardized markets, insurance companies, pension plans, and trustees.

Type Straight Through Processing(STP)
Country Malta
Code C57936
Share Yes
Company SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD
Effective time 2014-07
Expiration -
Website https://www.swissquote.com/malta
Address www.swissquote.com/malta

Swiss Financial Market Supervisory Authority

FINMA is an independent institution with an independent legal person and its headquarter is located in Bern, the capital of Switzerland. It directly serves the Swiss Parliament and is institutionally, functionally and financially independent of the Swiss Federal Central Government and the Federal Ministry of Finance. Enforce the Financial Market Supervision Act; responsible for the legislation of the financial market. According to the provisions of Art. 5 of the FIMASA Act, the responsibility of FINMA is to protect the interests of creditors, investors and policyholders, while ensuring the normal operation of the financial market. The core of FINMA's mission is to provide protection for individuals and maintain the functions of financial markets.

Type Financial Service Corporate
Country Switzerland
Code -
Share Yes
Company Swissquote Bank SA
Effective time -
Expiration -
Email -
Website -
Address -

DuBai Financial Services Authority

DFSA is an independent financial services regulator or from the Dubai International Financial Center, which conducts a dedicated financial free trade zone in Dubai, UAE. DFSA's regulatory authority includes asset management, banking and credit services, securities, collective investment fund custody and trust services, commodity futures trading, Islamic finance, insurance, international stock exchanges, and an international commodity derivatives exchange. In addition to regulating financial and ancillary services, DFSA is responsible for overseeing and implementing anti-money laundering (AML) and counter-terrorism financing (CTF) requirements applicable to the Dubai International Financial Center. DFSA has also accepted the delegation’s power to investigate DIFC’s affairs and partnerships for major breaches of the DIFC company’s legal suspicions and pursue enforcement of remedial measures that can be registered from the Dubai International Financial Center Registered Companies (RoC).

Type Retail Forex License
Country United Arab Emirates
Code F001438
Share Yes
Company Swissquote MEA Ltd.
Effective time 2012-07
Expiration -
Email -
Website -
Address Office No 3, Level 9, Currency House Building, Tower 2, DIFC, PO Box 125115, Dubai, UAE

Swissquote Bank News

Gold: glittering trading opportunities on Swiss DOTS

Gold is once again in demand as a safe haven currency and source of inflation protection, with the price per troy ounce recently approaching the USD 2'000 mark. Persistently rampant inflation, geopolitical tension and recent problems in the banking sector...

2 weeks ago

On Holding: Swiss DOTS offers leveraged products with winning qualities

In the second full financial year since its stock market debut, the sports shoe manufacturer is reaping the benefits of a booming trainer market, the unwavering charisma of retired tennis legend Roger Federer, and fewer supply problems. On shares have als...

2 weeks ago

Roche: the end of sluggish growth is in sight

As the exceptional boom created by the coronavirus pandemic came to an end, the pharma giant experienced a major slowdown — both in its financial statements and on the stock market. Yet the Group’s current moderate positioning could justify a closer look...

2 weeks ago

Flughafen Zürich: Swiss DOTS opens check-in to all traders

As the holiday season gets underway, Flughafen Zürich’s shares face significant headwinds. Yet regardless of whether traders are backing the stock to take off or anticipating a steady descent, they will find the right tools on Swiss DOTS, Switzerland’s le...

2 weeks ago

Partners Group: attempting a dynamic breakout

For some time, the private equity firm’s stock has been moving within a broad sideways corridor. Yet the publication of the company’s half-year results is breathing new life into the SMI member, making this the perfect time for leveraged speculation. Intr...

2 weeks ago

Alibaba: Turbocharge your investments with the Chinese giant

The technology group impressed the markets once again with its latest interim report. A moderate valuation combined with a promising situation from a technical analysis perspective makes the stock an attractive prospect. Selected leveraged securities in S...

2 weeks ago

Swatch: Watch king in search of a beat

The world’s largest manufacturer of timepieces is causing a stir with new products and strong growth. But so far there has been no applause from stock market investors. The stock has now reached a decisive point. At Swiss DOTS, investors will find a wide...

2 weeks ago

LVMH: trading opportunities remain even as stock’s lustre fades

After becoming accustomed to success, the luxury goods group is facing a decline in demand that is reflected in its share price. The blue chip stock’s downward trend has now accelerated once more in the wake of its latest quarterly figures. Whether the ne...

2 weeks ago