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

Caution

RECORD BW-4094LICENSED — WITH A STRUCTURAL CAVEAT

Swissquote

2 legal entities are on file for this firm, across 2 jurisdictions. The strongest supervision on file is Tier 2.

Caution means: The group holds a licence we could verify, but the record shows a caveat you have to read: an offshore entity in the same structure, a registration that is not a financial licence, or leverage well above tier-1 retail caps.

LAST CHECKED
2026-10
ENTITIES
2
JURISDICTIONS
2
BEST TIER
T2
CONFIDENCE
HIGH
REGISTER SYNC
2026-11-05

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 entityAuthority / registryNumberJurisdictionTierWhat it isSource
entity not examinedComisión Nacional del Mercado de Valores (Spain)514EST2Financial licencecnmv.eshttps://www.cnmv.es/portal/consultas/esi/esisentcredito?tipo=ECCLP&numero=514&lang=en
entity not examinedMonetary Authority of Singaporenot verifiedSGT1not independently verifiedFinancial licenceeservices.mas.gov.sghttps://eservices.mas.gov.sg/fid/institution/detail/226182-SWISSQUOTE-PTE-LTD

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.

  1. F01Swissquote was launched in 1996 and is headquartered in Gland, Switzerland.
  2. F02Swissquote Group Holding Ltd is listed on the SIX Swiss Exchange under the ticker SQN.
  3. F03Swissquote's Annual Report 2025 states that on 4 July 2025 Swissquote completed the acquisition of PostFinance's 50% stake in Yuh, the digital finance app, increasing its ownership to 100% and making Yuh a fully consolidated subsidiary (https://www.swissquote.com/en/group/annual-report/2025/business-cases/dare-to-aim-for-the-best).
  4. F04Swissquote: deposit as advertised by the firm, 2026-10 (https://www.swissquote.com/en-row/private/trade/pricing/forex-cfds/account-types)
  5. F05Swissquote: software as advertised by the firm, 2026-10 (https://www.swissquote.com/en-row/private/trade/platforms/forex-cfds)
  6. F06Swissquote: leverage as advertised by the firm, 2026-10 (https://www.swissquote.com/en-row/private/trade/pricing/forex-cfds/account-types)

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 2026-10.

Nothing outstanding on this record

Every field we hold for this firm was confirmed against a source at the last check. That is a statement about 2026-10, not a permanent guarantee.

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporated
not verified
Registered office
not verified
Minimum deposit
1000 USD (as advertised by Swissquote, 2026-10 · source)
Leverage offered
1:100 (Swiss Financial Market Supervisory Authority) (as advertised by Swissquote, 2026-10 · source)
Quoted EUR/USD spread
not verified
Trading systems
MetaTrader 4 · MetaTrader 5 · TradingView · Proprietary web platform
Account tiers
Standard · Premium · Prime · Professional · Demo
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

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

PublisherDocumentRETRIEVED
Comisión Nacional del Mercado de Valores (Spain)entity not examined — EShttps://www.cnmv.es/portal/consultas/esi/esisentcredito?tipo=ECCLP&numero=514&lang=en2026-10
Monetary Authority of Singaporeentity not examined — SGhttps://eservices.mas.gov.sg/fid/institution/detail/226182-SWISSQUOTE-PTE-LTD2026-10