Wikilix
Licence record

SWISS CAPITAL: NFA licence 0564439

Issuing authority
National Futures Association
Jurisdiction
United States
Licence type
Financial Service

This is Wikilix's record of a licence issued by National Futures Association. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Aug 3, 2026

Licence Verification Record

National Futures Association 0564439

Recorded from the firm's own disclosure. Not yet checked against the register.

Holder
SWISS CAPITAL LIMITED
Issuing authority
National Futures Association
Jurisdiction
United States
Licence type
Financial Service

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/swiss-capital/licenses/national-futures-association/0564439Fields on file 2 / 11

Open SWISS CAPITALAll SWISS CAPITAL licencesAbout NFA
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
United States
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
0564439
Licence type (Wikilix classification)
Financial Service
The authority

About NFA

National Futures Association is the authority that issued this licence, and the jurisdiction it applies in is United States.

Full name
National Futures Association
Jurisdiction
United States
Strength
Tier 1The strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
1982
Oversight
A government or statutory body
Firms we track under it
2 firms
Regulates
Forex, Options, Futures
Licences it issues
RFED / FCM / IB Membership
Typical cost of a licence
USD 150000+
Public register
Searchable by the public
Transparency
High
Protection

What this licence protects

NFA's own rules for the firms it authorises.

  • Compensation schemeUp to USD 500000 (SIPC)
  • Client money kept separate
  • Complaints routeNFA Arbitration
  • Maximum leverage1:47
This describes the authority's regime, not how SWISS CAPITAL applies it.
The holder

Who holds this licence

The licence above is recorded against SWISS CAPITAL. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
SWISS CAPITAL LIMITED
Based in
United Kingdom
Wikilix score
53.7the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • SWISS CAPITAL MARKETS LTDUnited Kingdom · Reg. 15921759 · Aug 28, 2024
  • SWISS CAPITAL LIMITEDUnited Kingdom · Reg. 11638236 · Oct 23, 2018
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences SWISS CAPITAL holds

One other licence is on record for SWISS CAPITAL.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
SWISS CAPITAL offers trading in a variety of regulated financial instruments including Forex, Bonds, Stocks, Funds, Options, Derivatives, Commodities, Loans, and Retail Investments. However, binary options trading is limited. This range covers multiple asset classes under FCA and NFA regulation.
SWISS CAPITAL does not charge commissions on trading accounts. The broker does not specify spread types or average spreads in the provided context. Deposit and withdrawal fees are not indicated either.
According to WIKILIX data, SWISS CAPITAL offers a maximum leverage of 1:1. This is notably lower than typical leverage levels in the industry, reflecting a conservative approach to risk management.
SWISS CAPITAL accepts deposits via credit cards, debit cards, and mobile payment systems like Apple Pay and Samsung Pay. Funds deposited through these methods are not available for withdrawal for 30 calendar days. All deposits must come from accounts in the client's name; third-party payments are not accepted.
SWISS CAPITAL is regulated by the Financial Conduct Authority (FCA) in the United Kingdom and the National Futures Association (NFA) in the United States. Client funds are protected up to £85,000 under FSCS in the UK and up to USD 500,000 under SIPC in the US. The broker operates under high transparency and regulatory standards.
Licence 0564439 was issued by National Futures Association (NFA), the financial authority for United States.
SWISS CAPITAL holds this NFA licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the NFA register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates NFA tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
SWISS CAPITAL has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
Still Need Help?

Can't find what you're looking for?

Our support team is here to help you get the answers you need.