IFCCI
IPTI PLATFORM PROFILE

Dukascopy

FINMA-regulated Swiss ECN bank

Dukascopy logo
Dukascopy Bank SASwitzerlandEst. 2004Forex & CFD
VerifiedReview CompleteActive
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Platform Overview

Dukascopy is a Swiss-regulated ECN bank regulated by FINMA and JFSA. Founded in 2004, it provides institutional-grade ECN execution via its proprietary JForex platform alongside MT4.

Company Information

Registered Company Name
Dukascopy Bank SA
Brand Name
Dukascopy
Headquarters
Switzerland
Year Established
2004
Parent Company
Dukascopy Bank SA
Publicly Listed
No
74% of retail CFD accounts lose money

Percentage of retail investor accounts that lose money when trading CFDs with this provider.

Transparency Signals

Confidence LevelHigh
Transparency & Disclosure
Moderate
Regulatory Intelligence
Moderate
Consumer Protection
Moderate
Reputation & Market
Moderate
Key Strength

Strong transparency across key operational dimensions

Key Concern

No significant concerns identified

Trust Dimension Breakdown

Transparency & Disclosure
14.7/20Moderate Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
14.7/20Moderate Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
14.0/20Moderate Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
10.5/15Moderate Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
12.8/15Exceptional Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
5.0/10Developing Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

Dukascopy
Switzerland
Self-Declared

Legal Entities

Dukascopy Bank SA
FINMA · Switzerland
Licensed Bank
High Confidence
Dukascopy Bank SA
JFSA · Japan
Registered
High Confidence

Regulatory References

FINMAPrimary Registry
FINMA Licensed Bank
JFSAPrimary Registry
FINMA Licensed Bank

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
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Malaysia Market

ReputationGrowing
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationWell Established
Complaint DensityLow
Market Presence22 years
🌍
🌍

Global Market

ReputationWell Established
Complaint DensityLow
Market Presence22 years

Regulatory Licenses

Tier 1FINMA, JFSA

FINMA

Active
License Number
Licensed Bank
Jurisdiction
Switzerland
License Type
Banking Licence

JFSA

Active
License Number
Registered
Jurisdiction
Japan
License Type
Type I

Internal Transparency

Regulatory Transparency
Available1.00/1.0
Operational Transparency
Available1.00/1.0
Platform Reliability
Available1.00/1.0
Consumer Protection
Available1.00/1.0
Market Transparency
Available1.00/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:JForexMT4
InstrumentSpread
EUR/USD0.1 pips (ECN)
GBP/USD0.3 pips
USD/JPY0.2 pips
XAU/USD0.15 pips
Commission
Volume-based, from $1/lot (ECN)
Inactivity Fee
CHF 100/year after 24 months
Deposit Fees
Free
Withdrawal Fees
CHF 10 (wire transfer)
Withdrawal Processing Time
1-3 business days

Technology Stack

Technology Stack

Platform Infrastructure

Technical

Server Locations
GenevaZurichTokyo
Average Execution Speed
< 15ms
API Available
VPS Offered

Safety & Protection

Insurance Coverage
Swiss deposit insurance up to CHF 100,000
Compensation Scheme
esisuisse (Switzerland)
Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, Russian, German, French, Chinese, Japanese
Support Channels
Live ChatEmailPhone
Payment Methods
Bank TransferCredit Card
2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
5
User-Submitted Feedback Score
1
Total Reviews

IFCCI Research Responses

Research Timeline

2026-01-22
Preliminary Observation
Nurul Aisyah binti Kamal|RU003

IFCCI has received multiple consumer reports regarding difficulties in closing positions on this platform's proprietary trading interface during periods of rapid price movement. Our preliminary review of the platform's server architecture documentation suggests that latency may be attributable to infrastructure limitations rather than deliberate intervention. This observation will be supplemented with technical testing data as it becomes available.

Data as of:2026-01-30
Last Verified:2026-01-30

Submit a Complaint

Platform Comparison

 
Dukascopy logo
Dukascopy
IC Markets logo
IC Markets
Regulatory TierTier 1Tier 1
Transparency Signals9.5/109.5/10
Minimum Deposit$1,000$200
Maximum LeverageUp to 1:200Up to 1:500
Spread TypeVariable (ECN)Raw Spread / Standard
Execution ModelECNECN
Year Established20042007
Trading Products78

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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.