Dukascopy
2 legal entities are on file for this firm, across 2 jurisdictions. The strongest supervision on file is Tier 1.
Verified means: At least one entity in this firm's structure was located on a tier-1 authority's own public register at the date of the last check, and the entity a retail client is onboarded to is covered by it.
Entity-by-entity licence record
One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.
| Legal entity | Authority / registry | Number | Jurisdiction | Tier | What it is | Source |
|---|---|---|---|---|---|---|
| Dukascopy Bank SA | FINMA | not verified | Switzerland | T1 | Financial licence | dukascopy.comhttps://www.dukascopy.com/swiss/english/about/company/ |
| Dukascopy Europe IBS AS | Latvijas Banka (Bank of Latvia) | not verified | Latvia | T2 | Financial licence | bank.lvhttps://www.bank.lv/en/financial-market-participant-register/market-participants/dukascopy-europe-ibs-as |
Scroll the register sideways — the entity column stays pinned.
Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.
What the record says
Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.
- F01Entered on the record: dukascopy Europe IBS AS (registration no. 40003344762) is an EU investment brokerage firm regulated by Latvijas Banka.
Not verified at last check
Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-08-07.
- not verifiedFINMA licence number — no primary source located at the last check.
- not verifiedlatvian licence number — no primary source located at the last check.
- not verifieda typical EUR/USD spread Dukascopy advertises variable ECN spreads 'from 0.1 pips' with commission, so no single typical figure was verified — no primary source located at the last check.
- not verifiednegative balance protection scope by entity — no primary source located at the last check.
Account conditions on file
As published by the firm. Blank fields were not confirmed.
| Incorporated | 2004 |
|---|---|
| Registered office | Geneva, Switzerland |
| Minimum deposit | 100 USD |
| Leverage offered | 1:30 (EU retail); up to 1:200 (Swiss entity, professional) |
| Quoted EUR/USD spread | not verified |
| Trading systems | JForex (proprietary) · MT4 · MT5 · Web platform · Mobile apps |
| Account tiers | Standard · Professional · Corporate · Money manager |
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.
Sources
Every URL below was read before this record was published.
- FINMADukascopy Bank SA — Switzerlandhttps://www.dukascopy.com/swiss/english/about/company/RETRIEVED 2026-08-07
- Latvijas Banka (Bank of Latvia)Dukascopy Europe IBS AS — Latviahttps://www.bank.lv/en/financial-market-participant-register/market-participants/dukascopy-europe-ibs-asRETRIEVED 2026-08-07