Swiss Pay Ltd ( Review: An Exceptional Platform or SCAM?


Broker Swiss Pay Ltd has a lot to offer customers. The company assures that here they will be able to trade more than 150 assets, get access to a unique and top-notch platform and constant help from managers. How true are such promises? Now we will look at this in our review. What if it turns out to be a scam at all? Read carefully.

Swiss Pay Ltd General Information

Website https:/
Phone Number
  • +48225583141
  • +48225583142
Address Rondo Daszyńskiego 2b, 00-843 Warszawa, Poland
Minimum Deposit $100
Assets CFDs
Trading Platform WebTrader

Registration and Client Portal Review

Of course, the main information about the project is usually located on its official website. As for Swiss Pay Ltd, it is immediately worth noting that the design is not very high-quality. The platform looks unfinished. Moreover, closer inspection reveals even more flaws. For example:

  • The lack of registration data for the company. Yes, the address in Poland is indicated here, but it is unclear whether it is just an office or the company is actually registered there.
  • There is no information about the history of the company, its employees and the managers.
  • There are also no details at all in the documents on the site. Instead, you will find numerous calls to open an account sooner. By the way, the site is available in English, Polish and Russian. This is a rather unusual combination.

Swiss Pay Ltd Website

It’s easy to register on the platform. As always, you will only need to fill out a small form. To do this, just enter your contact details and your first and last name there. You will also need to come up with a password. And that’s it. Everything is so simple because Swiss Pay Ltd does not even have a mandatory confirmation by email or phone number. All you have to do is just fill out the form and you will immediately get access to the client portal. Of course, this approach is discouraging. It doesn’t seem to us that this broker is so reliable and safe anymore.

Swiss Pay Ltd Registration

The Client Portal is also immediately disappointing. This is not what you want to see when a broker praises itself like Swiss Pay Ltd does. In fact, there are very few functions here. Only the basic set is available. And the design is not very impressive. Rather, it is very minimalistic. We hoped to find here something more interesting.

Trading Conditions

It’s time to take a closer look at what this company actually offers its clients. Let’s strip away the marketing and advertising hype and examine the trading conditions that are really available here.

Account Types Review

Clients can start trading with Swiss Pay Ltd by opening a real account. A demo account is not provided on this platform. However, the minimum deposit is small, just $100. The main trading instrument on the platform is CFDs, including stocks and stock indices. An unlicensed broker does not have access to exchanges where securities are actually sold and stock indices are traded.

Returning to the accounts, the firm offers five of them:

  • Forex. This trading account can be funded with just $100. Clients will receive a financial expert for assistance for five days, as well as access to daily news.
  • Commodities. The minimum deposit for this type of account is $2,500. Traders will have weekly access to CME reports and webinars. Swiss Pay Ltd promises reduced commissions.
  • Stock Market. Special services here include a PAMM account and an individual trading plan. However, this account requires a deposit of $10,000.
  • Stock Indices. The platform offers almost unique services here. Investors can expect access to IPOs and even arbitrage. However, the minimum deposit for this account is $100,000.
  • Savings. Designed specifically for passive investors who would like to receive stable returns ranging from 21% to 37% annually.

The account system looks attractive, but it is concerning that there is no mention of all these additional features and services in the Swiss Pay Ltd’s client portal.

What About Trading Platform?

The company provides traders with access to the Easy Technologies web terminal However, it’s important to note that this trading platform may not be considered the most optimal choice. Reviews and ratings from traders in various app stores suggest that it falls short of expectations. You won’t find a rating above 2 stars for this soft. Furthermore, users have reported a limited selection of features, functionalities, and indicators. Advanced order types and customization optionsare also absent.

So if you want to understand the basics of technical analysis, this platform is unlikely to become your guide to the world of successful trading.

How to Deposit and Withdraw Funds?

Funding the account on the platform theoretically can be done via cryptocurrency and bank transfers. At least these methods are available for withdrawal in the user’s dashboard. However, if you want to deposit funds, prepare yourself to wait for a response from a manager.

It is very difficult to understand why the broker does not want to simplify the process. Why these extra steps? What will the manager tell you new? How do I use a bank card? Maybe it would be more logical to just set up an automated replenishment process? this way, at least traders will not have doubts about the reliability of Swiss Pay Ltd.

How To Pass Verification?

The company requires users to go through verification to comply with regulations and ensure security. After signing up, customers need to provide copies of their ID, like a passport, driver’s license, or ID card. These docs help prove who you are and make sure you’re not doing anything shady with money. Also, users might need to show proof of address like a bill or bank statement to confirm where they live. When all the docs are in, the compliance team checks them to make sure they’re real and accurate. This might include checking info against databases and doing background checks.

After the verification is done, traders get a notification saying they’re verified and now they can use all the features and services of the broker’s platform.

Additional Options

Swiss Pay Ltd offers a variety of additional options, including trading analysis tools, access to IPOs, arbitrage opportunities, and more. However, accessing these features requires substantial account funding, and their value is questionable. For instance, participating in IPOs is not feasible because the broker lacks access to any stock exchanges. The same applies to trading signals and educational resources. Without transparency regarding the qualifications of those providing these services, there is uncertainty about their expertise and relevance to trading. The entire team behind these offerings remains entirely anonymous, further raising doubts about their credibility.

Is Swiss Pay Ltd a Scam?

Upon thorough examination of the official website, we failed to find any evidence suggesting the company’s compliance with legal regulations. The absence of client feedback further raises suspicions regarding its legitimacy, leading us to view it as another potentially fraudulent venture of uncertain origins.

Despite the company’s mention of an office address in Poland, our attempts to verify its registration in the country were unsuccessful. The firm is not listed in Polish registries, and no additional information is provided by its owners. Furthermore, there is no indication of the company possessing the necessary authorization to offer brokerage services.

While it is registered in the United Kingdom under the name Swiss Pay Ltd, it lacks a license from the Financial Conduct Authority (FCA) to operate as a brokerage. In addition, it should be noted that the original company is involved in business and domestic software development. It is not a broker at all.

Swiss Pay Ltd ( Review: An Exceptional Platform or SCAM? Domain Info

The lack of reviews is likely due to the recent inception of the project. As indicated by the Whois service, its domain was registered in March 2024. Thus, such a limited operational history does not serve to establish the credibility of the company.

Swiss Pay Ltd ( Review: An Exceptional Platform or SCAM?

This article has been updated. As is usually the case with scammer projects, such a young domain has already been compromised. Note that the platform is now located at, created on April 8, 2024.

Contacts Review

The contact details include two Polish phone numbers, two email addresses, and an office address. However, we doubt the legitimacy of these contacts, as it seems that the provided office address is merely nominal. As we’ve discovered, they are not registered in Poland.

Pros and Cons

  • Wide range of trading instruments available.
  • User-friendly interface.
  • Lack of transparency.
  • Limited track record.
  • Questionable legitimacy.
  • Unclear withdrawal process.
  • No licenses.

Swiss Pay Ltd Summary


Everything is clear now. Only the lack of registration and license already indicates that these are scammers. Other signs of fraud are also more than enough. So you should probably stay away from this company.

Website information content 3
Client Portal 4
Trading conditions 4
Trading platform 4
Deposit and withdrawal 3
Verification 4
Extra options 3
Licenses and guarantees 1
Work duration 1
Feedback 3

Frequently Asked Questions (FAQ)

What Does Swiss Pay Ltd Offer?

The broker offers to use its services and start trading on the financial markets. It also has some additional options.

How Much Money Should I Invest With Swiss Pay Ltd?

To start trading on this platform, you need to top up your account with $100.

Is Swiss Pay Ltd Safe?

No, it is not safe. It is a fake broker that presents itself as a legitimate entity. However, in reality, it lacks the necessary licenses and registration.

Subhash Mishra
Forex & CFD Trader

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

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Client Reviews

  1. Morgan X.

    Great review

    I’m quite puzzled as to how these guys got hold of my contact details, but they’ve been calling practically every day, and it’s becoming quite annoying. I suspect they’re a fake broker, and I’m at a loss as to what to do. Any advice would be greatly appreciated.

  2. Adam

    Wielkie Oszustwo Swiss Pay Ltd

    UWAGA!! To są WIELCY OSZUŚCI. Nikt nie odzyska wpłaconych im pieniędzy. Ja walczę z nimi od marca 2024 o zwrot pieniędzy i nie mogę ich odzyskać. Ciągle coś wymyślają: a to żeby od przekazanych im środków zapłacić prowizję w horrendalnej wysokości, o czym nic nie było zapisane w umowie lokaty, a to żeby wnieść zabezpieczenie też w dużej kwocie lub przesłać im wyciąg z banku, z którego przelewałem im pieniądze, na potwierdzenie, że “nie piorę brudnych pieniędzy”. Powołują się przy tym na Prawo bankowe art. 106a. i art. 165a Kodeksu karnego. Nie dajcie się zastraszyć i zapoznajcie się z tymi aktami prawnymi. W art. 106a Pb czytamy, że jeśli bank ma uzasadnione podejrzenie, że jego działalność jest wykorzystywana w celu ukrycia działań przestępczych, to bank zobowiązany jest do zawiadomienia o tym prokuratora albo Policji, a nie sprawę tę rozpatrywać ma firma, która dokonuje przelewu środków finansowych. Uważajcie również, aby nie otwierać na swoim komputerze linku, który przesyłają w e-mail. Bardzo chcą przejąć komputer i uzyskać hasła do naszych kont, aby je opróżnić ze wszystkich środków, jakie posiadamy. Życzę wszystkim dużo sił do walki z oszustwem firmy Swiss Pay Ltd.