Swisscapital.ae
website thubmnail of Swisscapital.ae
Swisscapital.ae

Our reviews are monitored for authenticity

On SmartCustomer, businesses may not offer incentives or pay to remove reviews. Read more about our Review Guidelines and the process we have against fake reviews.

Reviews

Write a review
2.0
Reviews 13
5 Stars
0%
4 Stars
0%
3 Stars
0%
2 Stars
0%
1 Star
100%

AE
1 review
1 helpful vote
Follow Muhammad Akmal N.
Unfollow Muhammad Akmal N.
Share Review
Report Review

My experience with SwissCapital.ae has been extremely disappointing. I waited over a month for a refund, which came with an unexplained deduction. They are highly unprofessional, not answering calls or responding to emails. Based on this, I cannot recommend them as a reliable platform for online trading or financial transactions.

Date of experience: January 6, 2025
AE
1 review
0 helpful votes
Follow Szabi P.
Unfollow Szabi P.
Share Review
Report Review
Scammers and illegal company,
October 11, 2024

Their intention is losing Your money in a relatively short period of Time, they may think it is not as suspicious. Almost impossible to widthdraw money.
Criminal s one by one.
MT4 platform is not linked to stockmarkets, So what i lose is virtual Your money is shared in pockets of owners and brokers.
One thing is sure you will lose all of Our money.
I regret to start

I have started a legal action against them and Fortunately i have an hour voice record from a previous broker of them who has already resigned and explained How dirty Business it was.

Dont start with them anything!

Date of experience: October 11, 2024
South Carolina
1 review
0 helpful votes
Follow Linda P.
Unfollow Linda P.
Share Review
Report Review
Swisscapital.ae is Bad
September 20, 2024

After a dedicated investment period of over two months, I faced a troubling situation when I attempted to withdraw my initial funds. My account, which held a significant amount exceeding $430,000, was suddenly locked, and I was told to contact customer service. Unfortunately, my withdrawal requests have been persistently ignored. Upon discussing my experience with friends, I was directed

Date of experience: September 20, 2024
New Zealand
1 review
0 helpful votes
Follow VICK V.
Unfollow VICK V.
Share Review
Report Review

This whole withdrawal fiasco was a total nightmare. I tried to get my money out, and they hit me with this "talk to support" nonsense. Support? More like a bunch of robots spewing pre-written garbage that didn't help one bit. I was pulling my hair out, trying to figure out how to pay my credit card bill without this cash. Honestly, I thought I was screwed But then, out of nowhere, H Ï G H F O R E S T CAP I T A L swooped in like some financial superhero and actually fixed the mess. Without them, I'd probably still be banging my head against the wall, watching my money vanish into thin air. Talk about a close call!

Date of experience: August 1, 2024

See reviews of sites as you browse!
Get the Chrome Extension.

Germany
3 reviews
4 helpful votes
Follow diana J.
Unfollow diana J.
Share Review
Report Review
SCAMMERSS!SCAMMERS!SCAMMERS!
July 31, 2024

These companies don't deserve any good things in this life; I paid more than €*** under the continued insistence of these companies, with false promises after promises. After a few promising months, the investments were botched without reservation or precautions. They continued to insist on adding money. As soon as I told them to stop, things swiftly spiraled out of control. It was not easy, but I was able to solve the case and get my total balance back, but I am still dealing with the strain they caused in my personal life and finances. My email is on my profile; reach out to me. I am willing to share more light on my procedures to help anyone having withdrawal issues.

Date of experience: July 31, 2024
Greece
1 review
0 helpful votes
Follow Shawn M.
Unfollow Shawn M.
Share Review
Report Review
UNABLE TO WITHDRAW
July 18, 2024

This is a disgusting scam that used to pray on people around the world by luring them into investing with and later on they do not allow people have access to their money or deny them their withdrawal and i know all this because i was once in that situation but all thanks to SP EC T RU M - C R E ST for helping me out of that situation by helping me retrieve my money

Date of experience: July 18, 2024
NL
4 reviews
10 helpful votes
Follow Vickerson M.
Unfollow Vickerson M.
Share Review
Report Review
GET HELP
May 9, 2024

It is not a legitimate company, The frustration is unbearable. I signed up with this platform expecting transparency and fairness, but all I've encountered is the opposite. The initial returns were good and prompt until. My advisor came up with a crypto project for me to invest in and unfortunately i pumped in more money, withdrawal time came and the problem started. My messages and emails go unanswered, my calls blocked, It's like shouting into a void, expecting an echo that never comes. It took me a month before i got total refund of my cryptocurrency from the wallet they moved it to. Please do not give up on your effort to get money back, it is hard but it is 100% possible. My email is on my profile, i am willing to share more information about my procedures to help resolve pending withdrawal cases reach out

Date of experience: May 9, 2024
Czechia
2 reviews
5 helpful votes
Follow Ben C.
Unfollow Ben C.
Share Review
Report Review

They used enticing payouts to gain my confidence and get me to make more investments. But as soon as they reached their goal, they just stopped making payments and vanished. It took a while, but I eventually got in contact with a proffesional who helped me get my funds back. Their prompt and efficient assistance was a huge relief. They sorted out the issues that Swiss Capital had caused and ensured that I had access to my money when I needed it most. I was able to address my medical emergency without any further stress

Date of experience: April 15, 2024
Norway
2 reviews
0 helpful votes
Follow Brooke R.
Unfollow Brooke R.
Share Review
Report Review
Stay Away from this fraud.
April 6, 2024

They don't deserve to do any kind of business because they unregulated, fraudulent and rude. Yes, they are full of lies and unreasonable excuses. They are so nice at the beginning, the talks on phone and proofs of how your initial capital will add up all this things are fake but i fell for it and sent them more money with the hopes of more profit but it was the opposite. The problem started when i want some payout from the profit, my request was ignored and no reason was given not even a phone call. I demanded for my total deposit back and they disappeared, they ruined my year, my plans and everything until i finally came across an expert (Exploit code 0rg) i was guided through a successful payout process, it was not easy but i'm glad it was finally possible. My advice is take a step back from Livermore-trading, report them and get your payout before they know you are trying to.

Date of experience: April 6, 2024
AE
1 review
1 helpful vote
Follow Ashik M.
Unfollow Ashik M.
Share Review
Report Review
Professional Scammer's
March 6, 2024

I had the worst experience with this scammers. About 2 months ago someone named Hassan called me continuously from multiple number for about 1 month straight. I blocked his number several times because it was irritating at some point and I thought it is scam because he was calling from different numbers. Recently about 3 weeks ago another man named Abdul Ajees called me and said me to add some 3000 dollars and they will add bonus or extra money to start my trade. He said my money will be safe and I will get back the money within sometime after getting the profit. I asked him for surely if I will get back the money and he promised me. I was very doubtful so I decided visit the office to see even if there is one. They had a pretty big office and it was convincing. I decided to put in my money and waited there for almost 2 hours and then he asked me to go back. The money was not put into trade that day. I wanted the money back as I am a businessman I wanted it for rolling so he asked me to wait. He also Informed me that the trade closes on Saturday 1 am and reopens only on Monday morning. Same day after 10 pm he stopped answering my calls and WhatsApp messages. Next day afternoon he messaged me saying he was busy the previous day. But he was free while calling me continuously for hours before putting my money. Once we put the money they will never call us back or reply our messages until we do. Then he stopped messaging and someone else named Zakariya started communication. He said he will be handling my account and he is the relationship manager. I said to him I am not familiar in this trading and he said he will make sure I will do everything perfectly and guide me. He made me do some currency trades and I got profit twice around 50 to 60 dollars for 2 days. The 3rd day he asked me to do another currency trade with a high amount. While I was checking the app a few times the profit went very high and I was not getting any calls from his side. Later I saw the margin was going less so I called him. Then he said me to add some 3000 dollars more to invest in some other trade. Thank God I didn't have any money at that time but even if I had I would not have put. I said to him I don't have any money. He asked me multiple times I said NO. Then he said he will add bonus with that. But I said No. When asked about the currency trade which was going very low he said me to wait and that it will go very high tomorrow. The next day it was the same and I was getting impatient he asked me to put another 3000 dollars to save the money I put. I didn't understand what he meant by that because earlier he and the other guy said our money will be safe. I said I don't have any money, to which he replied he can't do anything and my money will be lost. Is that the way you say somebody who put their trust in you? It's not anyways a small amount for me. 7600 is my hard earned money. For them it's easy. He said he will withdraw the money as soon as I get the profit. Same strategy used by the first person. After that day I don't know even if he is alive or not. He simply vanished. Later next Monday another man named Rizwan called me and I said to him my experience. He said you should have complained to the company and blah blah. He said he will manage my account from now on. Since one trade was already active and went to -2000 some dollars I can't withdraw the amount back. He said me to trade other currency to lock the loss. From him I earned almost 800 dollars from his assistance, to cover my loss, for 5 days. The next day he asked me to open another 2 trades in the morning. By evening the profit was high. I texted him and there was no reply. As I still didn't know the correct procedure I wasn't sure if I should close it myself. I was waiting for his message and called him many times the whole night and there was no response from his side. The next morning when I checked the app the trade was stopped and all my money was gone. It's been 7 days now and there is still no response from their side. It's a proper scam. All they want is to make us invest our money because each trade we do they get their profit and it gets deducted right when we close the trade even if it profit or loss. I simply lost 7600 DHS within 10 days. They impress us with their words. They are trained scammers. Very well trained. Please don't look at they communication skills, their office to invest money like I did. Total scam.

Date of experience: March 6, 2024
RU
1 review
0 helpful votes
Follow DAVID M.
Unfollow DAVID M.
Share Review
Report Review
SCAM. Not even regulated
December 13, 2023

I invested with them in 2022/23 subscribing to their service of professional consultancy and market pointers. I followed their recommendations and I lost everything. Their analysis was not professional and accurate. They never used stop loss and they never felt accountable for any of their wrong predictions. Terrible experience, I don't recommend this broker

Furthermore, with the account hedged for 90% of its value. Without previous notification, the account was closed loosing the remaining 10% without making any trade

Once the account is hedged, the advisor will push you to top up the account

Date of experience: December 13, 2023
AE
1 review
3 helpful votes
Follow Mohammed A.
Unfollow Mohammed A.
Share Review
Report Review

If I could rate 0 stars, I would, Ignored since January not until last 2 weeks, got everything back but why push me through the hassles of emotional and financial discomfort?
I was ignored because I request partial withdrawal from profits since January, the relationship manager named Mohamed wanted more deposits but not ready to payout profits is all I could read from their actions when I told him I can't afford to put in another 20,000 USD unless I take part of the huge profits I see on the dashboard out, because I had invested a total of 70,550USD, it turned to a backlash from him and he was rude which was like an eye opening behaviour, he was always kind if I wanted to deposit, the switch got me infuriated, I asked that they keep the profits if they wouldn't payout and let me have all my deposits back and that was the last I heard from him since February, I had other family engagements so I left them for a while, after I was done, I contacted support but support was not going to solve my problems too and stopped responding to me, I was forced to report the authorities but to my shock Swiss Capital is not a legitimate company here in UAE, not registered here and not regulated anywhere so they can't be called to order unless I find other means which I had done in third week of April as advised by a senior official here, I found and submitted the case to ratcliffesCapitaI LTD's where they assisted and took my case, traced and issued fierce disputes. The ensuing disputes mandated Swisscapital to refund all 70,550, during the first week of the dispute(started on 8th November) Mohamed called severally trying to get me to stop the disputes or I lose everything, they also sent email with Forfeiture notice, I was advised to ignore, dispute was successful and all amount refunded and I will press further to get damages if they do not cooperate to return the interest on the money for over 10 months, but what baffles me is why wait till I go through the hassles of disputes? Why? And what would happen to other people's funds? They should be investigated by our Authorities here, I will write a letter, I was quiet for so long but I remembered today when another of our brothers is in similar situation with Ironfx, I do. It have enough time to put all the pictures here and other conversations but I will try to get everything together and update this later.
I hope and extend sympathy to other people that have had to go through similar predicaments, I hope you all get out too.

Date of experience: November 22, 2023
AE
1 review
8 helpful votes
Follow AHAMED S.
Unfollow AHAMED S.
Share Review
Report Review
Number 1 Thieves in UAE
July 10, 2023

They called & brainwashed me that I can earn so much money in gold. I was little hesitant at the start, then they started sending me screenshots of profit everyday & made me greedy. One day they called and convinced me to invest 3000$. Then one guy came as financial advisor. His name was akash, he started guiding me on trading in Forex. I did everything as per his advice such buy & sell for some trades. He shown me 500$ profit on first trade & -1500 on second trade and told me open opposite trade & keep on hedge. Now part 2 starts, he told me deposit 5000$ so that i will get 1500$ as bonus. I deposited 5000$ and got 1500$ bonus as well. Then he repeated the same thing as mentioned earlier. Initially made little then made huge loss. This time, so many positions were opened & kept on the hedge. When i asked the reason, he told me silicon valley bank in US was closed & so we faced this much loss. Now part 3 started with different story, he convinced me to deposit 5000$ again so that we will enter into gold market & earn more money, after i can exit the market with 23K USD. I deposited 5000$ for the second time & got 1500$ bonus amount as well, now my total deposit amount was *******$. He made trading in a very aggressive way, for example my total balance was around he told me buy 200 lots on 1 trade. Like this it went only for a week while the previous after my deposit went for about 30 to 45 days. To be precise, i deposited 5000$ on March 23rd 2023, My account vanished on 30th march 2023 in a matter of a week. When i asked he told me there was a news from US so it got vanished. After that, he never called me. Whenever i deposited i told him very clearly that "i am paying only from my credit cards & i have to pay back in another 40 days" he told me no problem we can reverse it quickly. Now I am struggling to pay the basic as i had paid from 5 different credit cards. My entire salary is not enough to pay all the credit card dues even after converting those into installments. I am living in dubai & i had postponed my early vacation indefinitely because of these culprits..

Date of experience: July 10, 2023