Institution record
Swiss Markets
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Swiss Markets against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Swiss Markets (this record) | FSCFSA | 2 / 2 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| eToro | FSAFSRAGFSC+5 | 6 / 8 | Risk level not supplied | — | 0 |
| AETOS | FSAFSCCIMA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| EC Markets | FMAFSCFSA+2 | 3 / 5 | Risk level not supplied | — | 0 |
| Windsor Brokers | BaFinFSAFSC+1 | 1 / 4 | Risk level not supplied | — | 0 |
Swiss Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Swiss Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Swiss Markets (legal entity reference: Swiss Markets) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FSC (Financial Services Commission, Mauritius) — licence 143350, status: regulated, Offshore; FSA (Financial Services Authority Seychelles) — licence SD047, status: regulated, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSC, FSA public register.
Which of Swiss Markets's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 2 of Swiss Markets's 2 licence records fall directly within this jurisdictional mandate: FSC (licence 143350, regulated, entity: BDS Markets); FSA (licence SD047, regulated, entity: BDSwiss(Seychelles)Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Swiss Markets's institutional risk classification, enforcement exposure, and score profile?
Swiss Markets carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Swiss Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Swiss Markets, institutional and retail allocators should: (1) confirm the domain (global.bdswiss.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSC.
Related institutional research & regulatory analysis
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market-insights
IMF-World Bank Bangkok Meetings 2026: Debt, AI, and Ukraine Dominate as China Fades from Center Stage
The world’s finance chiefs see new risks — and less China angst: Summary of the supplied material covering 2018, SFC. Source details have not been independently verified.
market-insights
HSBC CEO Warns the AI Boom Won't Make Every Data Center a Good Bet
HSBC CEO warns the AI boom won’t make every data center a good bet: Summary of the supplied material covering SFC, FCA. Source details have not been independently verified.