Why this score?
5 DIMENSIONS · OPEN ALGORITHM
Regulation
w = 0.3
—
→ 0.0 pts
Risk control
w = 0.2
—
→ 0.0 pts
Transparency
w = 0.2
—
→ 0.0 pts
Reputation
w = 0.2
—
→ 0.0 pts
Disclosure
w = 0.1
—
→ 0.0 pts
Methodology →
Updated at: 2026-06-03 20:20
Regulatory licenses
2 ON RECORD
塞浦路斯
199/13
BDSwiss Holding Ltd
↗ Verify
Verified 2026-05-25
毛里求斯
GB21026472
↗ Verify
Verified 2026-05-25
Company profile
Structure · Ownership · Listing
Client funds segregated
✓ Yes — held separately from company funds
Time Machine
2026-05-03 00:42 ·
License renewed
2026-05-01 03:42 ·
Regulator warning
2026-05-02 02:42 ·
Platform upgrade
2026-05-03 00:42 ·
License renewed
2026-05-01 03:42 ·
Regulator warning
2026-05-02 02:42 ·
Platform upgrade
2026-05-03 00:42 ·
License renewed
2026-05-01 03:42 ·
Regulator warning
2026-05-02 02:42 ·
Platform upgrade
AI editor brief
## FXCN risk summary
For BDSwiss, current entity status is the key. Cross-entity brands require checking footer, client agreement and regulator register consistency.
Generated by AI from structured facts above. All sources are linked under "Why this score".
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