Swiss Markets is a retail FX/CFD brand whose name suggests a Swiss association, but users must verify actual legal entity and regulatory location. Check license, client-money protection, withdrawals and fees.
Identify the onboarding entity from these records before applying the score or any client protection to an account.
| Regulation | +/− | Reason | Evidence |
|---|---|---|---|
| Regulation | -50.0 | No verified regulatory licence found (REG_NONE) | evidence pending |
| Risk control | +30.0 | Client money is held separately and can be verified (RISK_FUND_SEG) | evidence pending |
| Transparency | +20.0 | Registered and operating locations are consistent (TRANS_HQ_MATCH) | evidence pending |
| Reputation | +0.0 | Insufficient user reviews (0) for assessment (REP_INSUFFICIENT) | evidence pending |
Swiss Markets should not be assumed Swiss-regulated because of its name. Use company entity and regulator register as evidence.
Generated by AI from structured facts above. All sources are linked under "Why this score".
FXCN has no record of an active regulatory licence for BDSwiss Trading Services. Treat any platform soliciting deposits under this name with extreme caution and verify it with our scam-check tool first.
BDSwiss Trading Services was founded in 2016 and is headquartered in Cyprus.
The FXCN score combines 5 weighted dimensions: Regulation 30%, Risk control 20%, Transparency 20%, Reputation 20%, Disclosure 10%. As of 2026-08-30, 3/5 dimensions have enough public data to assess; not yet assessed: Reputation, Disclosure. Unassessed dimensions stay at the base score of 50 — they neither add points nor trigger the "any dimension too low" downgrade. We would rather flag a gap than fill it with a guess. Every individual point adjustment is listed in the evidence table above. Methodology
Brokers sharing a regulator appear first, followed by alternatives in the same headquarters jurisdiction and risk band. Every relationship comes from structured FXCN data; nothing is random.
