Retail Broker

BDSwiss regulation and licences

A CFD broker group whose Cyprus company lost its CySEC licence in 2025. It has served clients through offshore companies in the Seychelles, Mauritius and the Comoros.

Regulated entities
4 companies, 4 regulators
Last checked
9 October 2026

Regulated entities

EntityRegulatorJurisdictionLicence
BDSwiss (Seychelles) LtdFSA SeychellesSeychellesSecurities dealer (SD047, as stated by the firm)
BDSwiss Markets (Mauritius) LtdFSC MauritiusMauritiusC116016172 (current status not confirmed)
BDSwiss Investments LtdMwali International Services AuthorityComoros (Mwali)T2023244 (not confirmed)
Viverno Markets Ltd (formerly BDSwiss Holding Ltd)CySECCyprusLicence 199/13 (withdrawn 2025)

As disclosed by the firm; last checked 9 October 2026 (see sources). Licences were independently verified in audit TBR-A-2026-011.

Sources