FinanceGermany Official institution
BaFin warns against Swissfxcapital.com and investigates its operators
Germany's financial regulator BaFin has warned the public about the website Swissfxcapital.com, saying its operators offer banking or financial services without the permission German law requires. BaFin is also investigating the people behind the site, and says they are not under its supervision. The warning was published on 30 October 2026.
What does it mean?
German regulators say this website is operating without a license, so anyone thinking of putting money through it should be careful. BaFin is the German authority that checks whether financial firms are allowed to operate, and a firm without its permission is not checked by it.
Who is affected?
People in Germany who are considering putting money into Swissfxcapital.com or using its services.