Forensic review · October 2026

SwissCap (swiss-cap.com / swiss-cap.io) Review — Is SwissCap (swiss-cap.com / swiss-cap.io) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. SwissCap (swiss-cap.com / swiss-cap.io) is the SwissCap name on the sites named by the FCA and BaFin. The notices are written once, in the block below. If you paid swiss-cap.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsNo FSCS cover if you deal with it in the UK
What to doSend it to Forensics Source Group
The record

What the notices say

  • FCA unauthorised-firm warning, first published 31 July 2024: the name is SwissCap / www.swiss-cap.io. The notice prints telephone +450800123456 and mobiles 07488872386, 07776094978, and 07450749591, and the website www.swiss-cap.io. The FCA says the firm is not authorised.
  • BaFin warning, 29 November 2024: BaFin warns about swiss-cap.com. It says the operator uses the name SwissCap, with no legal form, and claims to be based in London without giving a street address. The same notice says swiss-cap.io and swiss-cap.pro carry nearly the same content. Sweden's Finansinspektionen warned about Swisscap on 20 March 2024 and said it is not under FI supervision.
  • RDAP record checked 20 October 2026: swiss-cap.com was registered on 20 December 2025, after those warnings. No registration record was returned for swiss-cap.io or swiss-cap.pro. This page is the SwissCap name on those hosts.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a SwissCap login at swiss-cap.com, swiss-cap.io, or swiss-cap.pro
  • a call from +450800123456 or one of the mobiles on the FCA notice
  • a London claim and no FCA register entry
FAQ

Frequently asked questions

Can you close my SwissCap (swiss-cap.com / swiss-cap.io) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at swiss-cap.com. We cannot confirm a balance, close an account, or phone you as SwissCap.

SwissCap (swiss-cap.com / swiss-cap.io) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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