Institution record
Swiss Markets
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental 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 investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Swiss Markets (this record) | Financial Services Authority SeychellesFinancial Services Commission, Mauritius | 2 / 2 | Risk level not supplied | 5.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 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: Financial Services Authority Seychelles — licence SD047, status: regulated; Financial Services Commission, Mauritius — licence 143350, status: regulated. 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 Financial Services Authority Seychelles, Financial Services Commission, Mauritius 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 investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (CFDs, Forex) rather than a domestic focus licence. Its 2 recorded licences (Financial Services Authority Seychelles, Financial Services Commission, Mauritius) 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, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 3.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). 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 (listed execution software: MT4), 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 Financial Services Authority Seychelles.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to Swiss Markets's supervisory scope.
Market Insights
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - TradingView
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - TradingView: Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment TradingView
Monetary Policy
European Central Bank member: The risks of rising inflation are still present - المتداول العربي
European Central Bank member: The risks of rising inflation are still present - المتداول العربي: European Central Bank member: The risks of rising inflation are still present المتداول العربي
Market Insights
European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 - Yahoo Finance UK
European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 - Yahoo Finance UK: European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 Yahoo Finance UK
Market Insights
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - Lexington Herald Leader
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - Lexington Herald Leader: Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment Lexington Herald Leader