BDSwiss

Quarterly review Q4 2026. Licence T2023244 confirmed on the Mwali International Services Authority register: BDSwiss Investments Ltd, status Active. Compliance history (last 3 years): CySEC suspended (Oct 2024) and then fully withdrew (public notice May 2025) the CIF license 199/13 of Viverno Markets Ltd , the rebranded successor to BDSwiss Holding Ltd / the group's Cyprus B2B unit , after finding the firm had not... (2025-05; source cysec.gov.cy) | CySEC imposed a 100,000 administrative fine on BDSwiss Holding Ltd (July 2023) for enabling associated offshore entities to rely on its Cyprus CIF status to attract CFD clients while circumventing initial-margin protections and mandatory... (2023-07; source financemagnates.com) Noted for monitoring: CySEC withdrew ICF (Investors Compensation Fund) membership from Viverno Markets Ltd on Sept 4, 2025, following withdrawal of its CIF authorization. (source cysec.gov.cy) | Bank of Russia listed a 'BDSWISS TRADING PLATFORM' website (bdswisstradingplatform.com) for signs of a financial pyramid (June 2024). (source cbr.ru) | Finance Magnates reported BDSwiss's offshore homepage became unreachable and new-client onboarding stopped (Aug 2026). (source financemagnates.com) Reviewed by LMP team, 2026-10-03.

Quarterly review Q4 2026. BDSwiss (Seychelles) Ltd (trade name BDSWISS) is listed as licensed on the Financial Services Authority register (status Listed as Securities Dealer on FSA Seychelles capital markets register). The register does not display licence numbers; number SD047 is the one published by the licensed entity. Scope: Securities Dealer No regulatory action against the licensed entity found in the last 3 years. Reviewed by LMP team, 2026-10-03.

Quarterly review Q4 2026. Licence FSP 49479 confirmed on the Financial Sector Conduct Authority register: BDSWISS MARKETS SA (PTY) LTD, status Authorized (date authorised 10/10/2018). Scope: FAIS Category I (shares, bonds, derivative instruments) and Category II discretionary FSP; not an ODP licence No regulatory action against the licensed entity found in the last 3 years. Noted for monitoring: FSCA warned the public about individuals impersonating BDSWISS Markets SA (Pty) Ltd (FSP 49479) on Telegram, soliciting funds with promises of guaranteed 100% returns. This is a third-party... (source fsca.co.za) | CySEC fined BDSwiss Holding Ltd 100,000 in July 2023 for enabling associated offshore entities to misuse its CIF status to attract CFD clients while circumventing initial-margin and risk-warning... (source financemagnates.com) | UK FCA suspended BDSwiss Group from offering CFDs to UK customers in August 2021 over misleading marketing and onboarding UK clients through unauthorized overseas entities. Kept out of score. (source fca.org.uk) Reviewed by LMP team, 2026-10-03.

Quarterly review Q4 2026: under review by LMP team, 2026-10-03.