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KapitalSwiss Review - is it scam or safe?

KapitalSwiss Review - is scam or good forex broker?

RATING: 1 / 4 REVIEWS KapitalSwiss
KapitalSwiss is an offshore broker. Your money is not safe.


Trading Accounts and Conditions


Trading account Min. deposit  Min. trade size  Max. leverage Spread
Micro  $250  0.01 1:500 From 1 pip
Standard  $2 500 0.01 1:300 From 1 pip
Premium  $25 000 0.1 1:100 From 0.6 pips + $6 /lot
VIP  $100 000 0.1 1:100 From 0.2 pips + $6 /lot


Clients of KapitalSwiss are offered the account types listed above for trading in forex and various CFDs on the MteaTrader4 (MT4 platform).


In case you are wondering whether investing with this broker is a good idea, make sure you read this review first, as we have major concerns regarding KapitalSwiss.



KapitalSwiss Advantages


MT4 available

KapitalSwiss allows you to access the global financial markets via MetaTrader4 (MT4), which is a solid choice of a platform for experienced and beginner traders alike.



KapitalSwiss’ MT4 demo. Click for a larger view.


This trading solution has intuitive interface and more than 50 in-build market indicators. The best appreciated feature, however, is the availability of Expert Advisors, automated trading bots.



>> Find the best MT4 brokers here <<




Up to 1:500 in leverage

Such leverage is more than enough for any trading style, however, keep in mind that higher leverage means greater risk. Make sure you fully understand the principles of margin trading before using high leverage ratios, as statistics show that this is among the top reasons for novice traders to lose their entire investment.


Decent CFD line-up

KapitalSwiss’ offer is very broad in terms of assets available for trade, which is another possible benefit of this broker, provided that it is not a scam.


Clients of KapitalSwiss are offered wide selection of forex pairs, as well as a solid CFDs line-up, which includes various assets such as indices, commodities, stocks, and some major cryptocurrencies.



KapitalSwiss Disadvantages


Not regulated

KapitalSwiss is allegedly owned by Orion International Limited., but the broker’s website provides no futher information, other than an official address in Germany. Nothing is mentioned about regulation either.


Related to a group of shady brokers

Not being regulated is bad enough for a forex brokerage but our investigation revealed even more disturbing things. When we downloaded KapitalSwiss’ MT4, we saw it is provided by a third party, Sky Hub Limited. This is on offshore company that operates another forex brokerage brand, 4xincome.


Besides, the About Us section on KapitalSwiss’ website I exactly the same as those of Tradeu2, a broker related to outright scam Up4x.




As we reviewed at least half a dozen brokerage brands related to UpFX, we suspect that KapitalSwiss is their latest, as the websites of 4xbrands, 4xbanks, and some others are now inaccessible. If you care to take a look, the trading accounts and conditions of 4xbrands, 4xbanks and KapitalSwiss are exactly the same. We believe this isn’t just a coincidence. Scammers often change the names and we believe that the people behind KapitalSwiss are a bunch of scammers that have a lot of (almost) identical websites and try to swindle investors out of their money via different brands.





KapitalSwiss’ website and trading conditions have a lot in common with a bunch of con-artists around UpFX and Easy FX Solutions. It almost feels like a multiplied scam. The company allegedly operating KapitalSwiss claims to be based in Germany, but obviously isn’t authorized to offer its services in this country, nor on any other regulated market.


The only way to prevent being scammed by some of the numerous fraudsters in the trading world is to deal only with reputable and well-regulated brokers. We like to give as examples those authorized to operate in EU countries like the UK and Cyprus, where the governmental agencies have a set of requirements for financial services providers and see to their compliance. These requirements aim at protecting the interests and the money invested by the clients of such providers, as well as sostering the overall stability on the financial market.



>> Wanna trade with a broker regulated in Cyprus? <<



To sum up our recap on KapitalSwiss:


Pros Cons
MT4 supported Not licensed
High leverage levels  
Decent CFD line-up  


Latest news about KapitalSwiss
No news about KapitalSwiss . Check back later.
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Traders` reviews for KapitalSwiss
















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KapitalSwiss is scam?

I was just to join this company but decide to make investigation about them. I have long conversation history with person named Johnny Davis from KapitalSwiss. For my luck I find out lot of bad reviews about them. Purpose of my writing this article is to tell to all scammed people that there is way to recover your money, especially for big investors over 5000$ or Euros. I read somewhere that Visa and Mastercard have program how to recover your loss within 540 days of your investment. There is another option to engage special companies which are specialized for this job but you must be carefully: among these companies there are also scammers which will demand paying their fee in advance and they will cheat you. I lost my money on two companies: and but my investment was just 820 + 250 euros. Good luck.

Ignacijo Žanić 03/02/2019

Low life scam

A total scam they have no banking they have no hard lines only Skype not that I sent them any money

Danger don't go anywhere near them

Marty 01/22/2019

KapitalSwiss is TradeU2 scammm

Kapitalswiss are the same guys from Tradeu2 , they scammed me and they lost my 20000 australian dollars , they weree my moneyy , they are criminals , dont believe these guys. my account manager lost all my money , his name was Robert Conti. After he lost my money , another guy contacted me , his name was David Rossi from Kapitalswiss and i figure it out thay they are the same guys from TRADEU2 , they changed the name of the company cause they are criminals , and heartless people , the dont want to make profits for the clients. Donttt invest your hard working moneyy with them.

Judith 12/14/2018

KapitalSwiss - Scam unregulated company

SCAM COMPANY, these guys are not regulated , they might be from India or Philipines , dont trust them.

Gareth 12/14/2018
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