Score
SwedenCap
Saint Kitts and Nevis|5-10 years| https://www.swedencap.com
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
Saint Kitts and Nevis
5-10 years Suspicious Regulatory License Suspicious Scope of Business High potential riskAccount Information
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Website
swedencap.com
Server Location
Spain
Website Domain Name
swedencap.com
Server IP
91.134.184.222
Company Summary
Note: SwedenCap's official website: https://www.swedencap.com is normally inaccessible.
SwedenCap Information
SwedenCap is an unregulated brokerage company registered in Saint Kitts and Nevis. While the broker's official website has been closed, so traders cannot obtain more security information.
Is SwedenCap Legit?
SwedenCap is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.
Downsides of SwedenCap
- Unavailable Website
The SwedenCap website is inaccessible, raising concerns about its reliability and accessibility.
- Lack of Transparency
Since SwedenCap does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
- Regulatory Concerns
SwedenCap is not regulated, which is less safe than a regulated one.
- Withdrawal Difficulty
According to a report on WikiFX, a user encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.
Negative SwedenCap Reviews on WikiFX
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
Currently, there were 3 pieces of SwedenCap exposure in total.
Exposure. Cannot withdraw/Scams/Others
| Classification | Unable to Withdraw/Scams/Others |
| Date | 2020 |
| Post Country | Chile/Peru |
You may visit: https://www.wikifx.com/en/comments/detail/202009267102566040.html https://www.wikifx.com/en/comments/detail/202007093542751054.html https://www.wikifx.com/en/comments/detail/202007096842837557.html.
Conclusion
SwedenCap Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status indicates that the broker's trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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MutnedJemet
Chile
SwedenCap wasn’t authorized. High risk to invest.
Exposure
2020-09-27
FX1323446432
Peru
They didn't allow me to withdraw my account balance.
Exposure
2020-07-10
FX1323446432
Peru
The broker manipulates the price. They call you to invest in a certain product of theirs. Then you would suffer losses. However, because the price volatility is not too much, your loss would be small. Therefore, you would not choose to withdraw. Then you will probably be defrauded to make further investment.
Exposure
2020-07-10
星宇6914
New Zealand
SwedenCap's website is no longer open, and I noticed that even for a micro account, the minimum deposit is $200. In fact, the threshold of 200 US dollars is not too high, but for micro accounts, the amount of 50 US dollars and below should be more appropriate.
Neutral
2023-03-01