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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Caution

RECORD BW-1177LICENSED BROKER

Swissquote

Current registration evidence is listed below. An unexamined field remains unknown.

The registration rows stand independently of the archived assessment.

Caution means: The firm is licensed somewhere we can verify, but part of the business sits under weaker supervision — an offshore entity, leverage far above Tier-1 retail caps, or a register entry that does not cover everything the firm advertises.

LAST CHECKED
2026-10
FIRST LISTED
2026-08-20
JURISDICTION
—
SOURCES
2

Regulator record

Licence and registration references as recorded on each authority's own register.

RegulatorJurisdictionReference no.TierStanding
Comisión Nacional del Mercado de Valores (Spain)ES514T2authorised
Monetary Authority of SingaporeSGnot publishedT1not verified

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Reference numbers are reproduced as published so you can paste them straight into the regulator's search. If a number on a broker's website does not return that broker on the regulator's own register, treat the site as unverified.

Regulatory timeline

Published notices and alert-list entries recorded against this entity.

No published notices on record

No dated notice has been filed for this record. This does not establish that a warning-list check was completed.

Register office checks

5 checks anyone can repeat against public sources.

ResultCheckFinding
passPublic ListingSwissquote Group Holding Ltd is listed on the SIX Swiss Exchange under the ticker SQN.
passFounding YearThe broker was established in 1996, indicating a long operational history.
passHeadquartersSwissquote is headquartered in Gland, Switzerland.
passMinimum Spreads (EUR/USD)The Standard forex account offers minimum EUR/USD spreads of 1.7 pips.
passMinimum DepositA minimum deposit of CHF 1,000 applies to the Standard forex account, with amounts varying for other services.

User reports

Moderated accounts submitted by readers. Not regulatory evidence.

Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.

Submit a report

No moderated reports have been published against this record yet. If you have dealt with this firm, tell the register office.

Sources

Sources supplied with the current register rows; their dates describe the recorded checks.

PublisherDocumentRETRIEVED
Comisión Nacional del Mercado de Valores (Spain)514 · authorisedhttps://www.cnmv.es/portal/consultas/esi/esisentcredito?tipo=ECCLP&numero=514&lang=en2026-09
Monetary Authority of Singaporenot verifiedhttps://eservices.mas.gov.sg/fid/institution/detail/226182-SWISSQUOTE-PTE-LTDnot examined

Frequently asked

Is Swissquote publicly traded?

Yes, Swissquote Group Holding Ltd is listed on the SIX Swiss Exchange, Switzerland's principal stock exchange, under the ticker symbol SQN.

What is the minimum deposit for Swissquote?

The minimum deposit for a Standard forex account with Swissquote is CHF 1,000. Minimum deposit requirements may vary for other specific Swissquote services.