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Your research context: Switzerland · FINMA

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Scope, limitations and evidence

Regulatory registration and eligibility to open an account are separate checks.

  • Dukascopy

    Dukascopy Bank SA

    FINMA · Identifier not recorded

    Matched to regulator records · recorded active

    Scope, limitations and evidence

    FINMA: authority match recorded. Licence number not recorded.

    Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.

    Scope, limitations and evidence ↗ · 2026-08-20

The comparison or profile below also includes brand-wide information. It may not all apply to the entities above.

Dukascopy

Switzerland · FINMA

Only documents for this country/regulator. Account-opening approval remains a separate check.

Compare entity records

Dukascopy

Dukascopy Bank SA

FINMA · Identifier not recorded

Matched to regulator records · recorded active

Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.

What the source covers

FINMA: authority match recorded. Licence number not recorded.

Sources and consultation dates
Entity details →
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Other scope: brand-wide and other-entity records

These preserved records are not restricted to the selected entity. Do not apply another entity’s terms to the entity above.

Dukascopy

  • Catalog records
Brand overview and official site
Check your entityCompare with other brokers
Visit official website
Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Research summary

Catalog scope

From catalog-applicable records on file.

A published research file may record further entities and licences beyond this catalog-applicable scope.

Research confidence

High

Research completeness/source coverage; not broker safety or suitability.

Licence verification

1 regulator-register confirmed

1 licence recorded

Recorded licence source links

1

Research file review

Aug 20, 2026

Latest source check

Outstanding issues

Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy

File section · 02

Regulatory dossier

Licenses are tracked by legal entity, not brand name alone.

Regulator verified means the licence was confirmed on an official register. Unverified means that confirmation is not recorded. A check attempt is not verification.

Records for 1 entities and 1 licences; 1 checked against primary regulator sources.

01

Dukascopy Bank SA

SwitzerlandRegistration number —

Source notes
Regulator
FINMA
License number
—
License status
Active
Verification
Verified catalog licence
Last check attempt
1 month ago
Primary evidence
FINMA register
Protection coverage and research scope

Protection information is not included for: Dukascopy Bank SA. This does not establish that protection is absent.

No regulatory event is stored in this file. This does not establish the absence of regulatory issues.

Research extract

Known gaps
client protection not in filetrading data not monitoredno published community reviews

Research Confidence describes file completeness and evidence coverage. It is not a safety rating or recommendation.

Change-history coverage

No history events in this file yet.

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Source check

    Dukascopy · Dukascopy Bank SA · costs source check

    Primary source ↗Open research file →

  2. · Source check

    Dukascopy · Dukascopy Bank SA · protection source check

    Primary source ↗Open research file →
View full research history →