SwissFXcapital withdrawals: police report and BaFin warning
Known domains/brands: swissfxcapital.com clients.swissfxcapital.com
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Why a small first withdrawal is not enough
The Kärnten police account, published on 2 November, describes a sequence worth recognising. A woman in Klagenfurt found an investment advertisement online. Small deposits and credited bonuses came first. A low three-figure sum was paid out. She then committed larger amounts, and her husband also transferred money. Together they paid a six-figure euro amount to several German accounts and one Austrian account. Contact and account access later failed.
That first payment did not establish that the rest could be withdrawn. For anyone comparing their experience, the useful evidence is the sequence of actual transfers, not a profit figure displayed in a trading account. The police notice does not identify the advertisement, recipient accounts or domain publicly, so those details must come from the customer's own records.
What is established about swissfxcapital.com?
BaFin says the site's operators offer banking and/or financial services without the required permission and are not supervised by it. This is a specific warning about swissfxcapital.com, not a warning about every business containing “Swiss” or “Capital”.
On 3 November, the website advertised forex and CFD trading, a €100 referral reward after a friend's deposit above €250, and a 100% initial-deposit bonus. These are marketing claims. A bonus is not money you have received in your bank account.
The Apollo name needs a separate identity check
The footer names Apollo Capital Solutions Europe B.V. in Amsterdam. AFM's investment-firm register contains a company with that exact name. This does not establish that the company operates SwissFXcapital or approved the offer. Neither a copied company name nor a membership logo authenticates a website.
Ask the registered business, using independently obtained official contacts, whether the website, representative and payment instructions are genuinely theirs. Do not use a telephone number supplied by the person whose identity you are checking. Our concern rests on the specific regulatory warning and the reported incident; it is not an allegation against the registered Apollo company.
Paid already? Build the record around the money
Save your full account address, adviser messages, withdrawal requests and any refusal. List each payment's date, amount and recipient beside any money actually returned. Keep bonus credits separate. Give your bank or payment provider the receipts and explain why you suspect deception; ask which recall or dispute options remain available. A police report should contain the same timeline.
If someone had remote access to your device, revoke it and secure your email and financial accounts. Do not make another deposit to “prove” a withdrawal works. For a structured next step, read our broker withdrawal guide. If you contacted SwissFXcapital and need help understanding your records, request a free telephone consultation. We can help separate what was promised, what was paid and what action fits your situation.
Sources
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🇬🇧 The United Kingdom
🔎 Check the firm
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🚨 Report it
Report Fraud (City of London Police) — Report online or call 0300 123 2040. In Scotland, call Police Scotland on 101.
↩ Ask for your money back
Financial Ombudsman Service — Complain to the firm first. If the issue remains unresolved, check whether the Financial Ombudsman Service can handle your case. Its service is free.
Contacts and responsibilities can change. Check the details on the relevant official website.
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