Swissquote Bank, fraudulent inducement, setting up a scheme, hosting live broadcasts, a group of shills, instructors guiding orders, then the instructor provides customer service contact details to open an account, resulting in a loss of 560,000 in 13 days-Swissquote-Exposure-WikiFX

Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Swissquote Bank, fraudulent inducement, setting up a scheme, hosting live broadcasts, a group of shills, instructors guiding orders, then the instructor provides customer service contact details to open an account, resulting in a loss of 560,000 in 13 days

蔷薇7314

3-5 years

Unverified

Exposure

Moreover, before opening the account, they did not inform me about the $50 commission per lot or the approximately 65-pip spread. There was no follow-up call either. The instructor and a group of shills just told me to follow the instructor's trades. Most of the instructor's trades ended in stop-losses, but when I traded secretly on my own, I only dared to do a few trades, all of which were profitable. Additionally, when closing positions, the slippage was at least 20 pips or more. Everyone, don’t fall for this scam—don’t let your hard-earned money be stolen.

Original

瑞讯银行，欺诈诱导，设局，开直播，一群托，老师带单，然后老师给客服联系方式要开户13天亏损56万

而且开户前，并没有告知有一手50美元手续费，65左右点差，也没有回访电话，老师和一群托就叫我跟着老师操作，老师叫操作大部分止损自己偷偷操作只敢做几首，全部挣钱，而且平仓时候滑点最少20以上，大家不要上当受骗了，一定不要辛辛苦苦钱被骗

蔷薇7314

Everyone, don’t trade at Swissquote Bank, it’s all shills, account opening is used as a cage, group shills, fraud, masters bring orders, shills pretend to be fans with orders to deceive customers

Danai Sripuban

If you want to trade foreign exchange, choose other foreign exchange platforms. The spread on this platform is so large that it is simply unbearable. The transaction fees are high, and the customer service is unprofessional and does not answer your questions at all. Really one of the worst Forex platforms I've ever seen.

Regulated

Swissquote

Swissquote Ltd

https://www.swissquote.com/en-uk/private

7.23

Score

Listed 10-15 yearsRegulated in Hong Kong ChinaRegulated in United KingdomRegulated in SwitzerlandRegulated in United Arab EmiratesRegulated in MaltaLeveraged foreign exchange tradingStraight Through Processing (STP)Financial ServiceRetail Forex LicenseInvestment Advisory LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessSuspicious OverrunHigh potential risk

7.23

Score

Most Comments of the Week

AssetsFX
CLEANO
RubyFX
StoicFX

4
Invidiatrade

5
GRACEX

6
MH Markets

7
Admiral Markets

8
capital.com

9
NPBFX

10

Most Comments of the Week

To view more

Please download WikiFX APP