IFCCI
IPTI PLATFORM PROFILE

Swissquote

FINMA-regulated Swiss banking and multi-asset trading platform

Swissquote logo
Swissquote Group Holding SASwitzerlandEst. 1996Multi-Asset
RegisteredReview CompleteActive
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Platform Overview

Swissquote is a Swiss online bank and multi-asset trading platform regulated by FINMA, established in 1996 and publicly listed on the SIX Swiss Exchange. It offers trading in forex, CFDs, stocks, bonds, options, futures, and cryptocurrency across global markets. The platform combines Swiss banking security with advanced trading technology for retail and institutional clients.

Company Information

Registered Company Name
Swissquote Group Holding SA
Brand Name
Swissquote
Headquarters
Switzerland
Year Established
1996
Parent Company
Swissquote Group Holding SA
Publicly Listed
Yes — SIX Swiss Exchange (SQN)

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

Swissquote
Switzerland
Self-Declared

Legal Entities

Swissquote Group Holding SA
FINMA · Switzerland
Bank License
High Confidence

Regulatory References

FINMAPrimary Registry

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

ReputationGrowing
Complaint DensityLow
Market Presence30 years
🌍
🌍

Global Market

ReputationWell Established
Complaint DensityLow
Market Presence30 years

Regulatory Licenses

Tier 1FINMA

FINMA

Active
License Number
Bank License
Jurisdiction
Switzerland
License Type
Banking License

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:MetaTrader 4MetaTrader 5Swissquote Advanced Trader
InstrumentSpread
EUR/USD1.3 pips
GBP/USD1.6 pips
USD/JPY1.4 pips
XAU/USD0.50 pips
Commission
Spread-only on Premium/Prime; reduced on Elite
Inactivity Fee
CHF 50/quarter after 6 months inactivity
Deposit Fees
None
Withdrawal Fees
Free (bank transfer)
Withdrawal Processing Time
1-3 business days

Platform Infrastructure

Safety & Protection

Compensation Scheme
Swiss Deposit Guarantee up to CHF 100,000
Segregated Funds
Negative Balance Protection
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
0
Total Reviews
Data as of:2025-03-01
Last Verified:2025-03-01

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Platform Comparison

 
Swissquote logo
Swissquote
IG logo
IG
Regulatory TierTier 1Tier 1
Transparency Signals9.5/109.5/10
Minimum DepositCHF 1,000$250
Maximum Leverage1:100Up to 1:200
Spread TypeVariableVariable
Execution ModelSTPMarket Maker
Year Established19961974
Trading Products1010

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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.