Unregulated
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Suspected Inactive
Broker violations and abnormal records
- Apr 06, 2026 The AFM has issued a warning against Swiss Capital Hub
On April 7, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding Swiss Capital Hub, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/swiss-capital-hub
On April 7, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding Swiss Capital Hub, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/swiss-capital-hub
- Apr 08, 2026 BrokersView has reviewed that Swiss Capital Hub is an unregulated broker
According to its website, the company claims to have been founded in 2012 and has its offices in the Marshall Islands. However, our investigation revealed that its domain was only created in 2025. Clearly, the basic information displayed on its website is inconsistent with the facts. The Marshall Islands does not have an authoritative body regulating foreign exchange. Furthermore, the Autoriteit Financiële Markten (AFM) issued a warning regarding Swiss Capital Hub, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Swiss Capital Hub is not regulated by any authority. Therefore, Swiss Capital Hub is a scam. 
According to its website, the company claims to have been founded in 2012 and has its offices in the Marshall Islands. However, our investigation revealed that its domain was only created in 2025. Clearly, the basic information displayed on its website is inconsistent with the facts. The Marshall Islands does not have an authoritative body regulating foreign exchange. Furthermore, the Autoriteit Financiële Markten (AFM) issued a warning regarding Swiss Capital Hub, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Swiss Capital Hub is not regulated by any authority. Therefore, Swiss Capital Hub is a scam. - Jul 09, 2026 The AMF issues a warning against Swiss Capital Hub
On Jul 10, 2026, the Autorité des Marchés Financiers (AMF) issued a warning against Swiss Capital Hub, believing this company might be providing financial services or products without proper authorization in France. You may visit: https://www.amf-france.org/en/warnings/blacklists/forex/swisscapitalhubcom
On Jul 10, 2026, the Autorité des Marchés Financiers (AMF) issued a warning against Swiss Capital Hub, believing this company might be providing financial services or products without proper authorization in France. You may visit: https://www.amf-france.org/en/warnings/blacklists/forex/swisscapitalhubcom
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