Institution record
Swiss Markets
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Swiss Markets against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Swiss Markets (this record) | FSCFSA | 2 / 2 | Risk level not supplied | — | 0 |
| Admiral Markets | EFSACyFOBaFin+3 | 4 / 6 | Risk level not supplied | — | 0 |
| Squared Financial | AMFCYSECCNMV+1 | 3 / 4 | Risk level not supplied | — | 0 |
| GLOBAL | CYSECNBRBVFSC+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Amana Capital | CYSECCONSOBDFSA+2 | 4 / 5 | Risk level not supplied | — | 0 |
| capital.com | CyFONBRBFCA+2 | 4 / 5 | Risk level not supplied | — | 0 |
Swiss Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Swiss Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Swiss Markets (legal entity reference: Swiss Markets) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FSC (Financial Services Commission, Mauritius) — licence 143350, status: regulated, Offshore; FSA (Financial Services Authority Seychelles) — licence SD047, status: regulated, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSC, FSA public register.
Which of Swiss Markets's jurisdictions and licences fall within this site's regulatory coverage?
Swiss Markets is registered at 6 Ioanni Stylianou, 2nd Floor, Flat/Office 202, 2003, Nicosia and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (CFDs, Forex) rather than a domestic focus licence. Its 2 recorded licences (FSC, FSA) should be evaluated for cross-border passporting and local solicitation rules.
What is Swiss Markets's institutional risk classification, enforcement exposure, and score profile?
Swiss Markets carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Swiss Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Swiss Markets, institutional and retail allocators should: (1) confirm the domain (global.bdswiss.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXMacro Wire relevant to Swiss Markets's supervisory scope.
G10 FX & Macro Liquidity
Global FX Market Structure & Cross-Currency Basis in 2026: BIS $7.5T+ Turnover Mechanics, CLS Payment-versus-Payment (PvP) Settlement Risk, and G10 Central Bank Rate Divergence
An institutional macroeconomic and FX market-structure wire dissecting the $7.5T+ daily global OTC FX market, off-balance-sheet FX swap debt, USD/JPY and EUR/USD cross-currency basis mechanics, CLS PvP Herstatt risk mitigation, and Tier-1 FX dealer/broker margin supervision.
G10 FX & Rates
G10 FX Swap Line Utilization, CLS PvP Settlement Volumes & EUR/USD vs USD/JPY 3-Month Cross-Currency Basis Mechanics
Three-month EUR/USD SOFR-€STR and USD/JPY SOFR-TONA cross-currency basis swaps traded at -11.5 bps and -34.8 bps in Q4 2026 as C6 central bank standing USD swap lines capped offshore funding stress at OIS + 25 bps and CLS PvP settlement volumes reached $6.85 trillion daily.
market-insights
Philip R. Lane: The AI opportunity for Europe — FXMacro Wire Market Brief
Philip R. Lane: The AI opportunity for Europe: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Frank Elderson: Ensuring Resilience in the Face of Uncertainty — ECB Speech Breakdown
Frank Elderson: Ensuring resilience in the face of uncertainty: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.