BDSwiss 的监管与牌照
经纪商的每一家法律实体、各自声明的牌照,以及监管机构自有登记册的记载,并附每次核查的日期。
| 法律实体 | 监管机构 | 牌照号 | 登记册 |
|---|---|---|---|
| Viverno Markets Ltd(原BDSwiss Holding Ltd) | CySEC Cyprus Securities and Exchange Commission | 199/13 (Withdrawn) | 监管机构将其列入已终止公司名单,核查于 2026年11月3日 Viverno Markets Ltd |
| BDS Ltd | FSA Seychelles Financial Services Authority, Seychelles | — | 经纪商自述;页面读取于 2026年10月25日 |
监管机构措施及其他重要信息
- 牌照被撤销 2025年5月9日 · CySEC withdrew the CIF authorisation 199/13 of Viverno Markets Ltd (formerly BDSwiss Holding Ltd, the group's B2B entity) by board decision of 2025-03-17, announced 2025-05-09, because the company had not provided investment services for the six months preceding the suspension of its licence on 2024-10-24 (specifically since 2024-01-01). CySEC ↗
- 监管机构措施 2024年10月24日 · CySEC suspended in whole the CIF authorisation of Viverno Markets Ltd (199/13) on 2024-10-24 on suspicion of a violation of section 22(1) of the Investment Services and Activities and Regulated Markets Law. CySEC ↗
- 监管机构措施 2023年7月27日 · CySEC fined BDSwiss Holding Ltd EUR 100,000 (decision of 2023-06-26) under art. 42 of MiFIR for 2021, for enabling associated offshore companies to refer to its CySEC CIF status to attract clients offered CFDs without initial margin protection and risk warnings. Earlier: CySEC settlement of EUR 150,000 with Bdswiss Holding Plc (announced 2017-01-23). CySEC ↗
- 其他 2026年7月20日 · As of 2026-10-25, www.bdswiss.com (and partners.bdswiss.com) redirect to a login dashboard (dashboard.bdswiss.com); no public site or partner program page is available. FinanceMagnates reported on 2026-07-20 that the offshore homepage was no longer reachable and new account creation was blocked; BDSwiss did not respond to its request for comment. FinanceMagnates; bdswiss.com ↗
- 监管机构措施 2025年4月14日 · Regulators that listed BDSwiss entities as unauthorised in their jurisdictions: BCSC British Columbia (2021), SC Malaysia (2024-05-02), NSSMC Ukraine (2024-07-01), OSC Ontario (2025-04-14, BDS at km.bdswiss.com). OSC; BCSC; SC Malaysia; NSSMC (via IOSCO I-SCAN) ↗
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