Dukascopy

CHFINMALB-LVJPJFSA

Dukascopy is a Geneva-headquartered Swiss banking and multi-asset trading group. Dukascopy Bank SA, Dukascopy Europe IBS AS and Dukascopy Japan K.K. operate under separate Swiss, Latvian and Japanese authorisations, so products, leverage, protections and payment terms depend on the contracting entity.

Last verified: 2026年9月15日Sources and audit trail

This verified profile is fully translated in English and Simplified Chinese.

Overview

Dukascopy is a Geneva-headquartered Swiss banking and multi-asset trading group. Dukascopy Bank SA, Dukascopy Europe IBS AS and Dukascopy Japan K.K. operate under separate Swiss, Latvian and Japanese authorisations, so products, leverage, protections and payment terms depend on the contracting entity.

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No trader rating yet
交易者评测
0
Regulation
Regulated (Tier-1)
Main regulators
CHFINMALB-LVJPJFSA
Main strengths
Main risks
Not enough reviews to assess risk themes
真实采集更新于 2026年9月16日

AI 全网综合评分

Dukascopy 的五项全网口碑维度与一项客观监管维度综合结果

全网口碑 75% 6.3监管与合规 25% 7.6
6.6/ 10一般
数据置信度85% · 高

交易环境

滑点、稳定性、订单执行与报价异常

全网评论信号
7.1权重 22%
315 条相关提及正面 71%

出入金

到账、提款、补充审核与支付渠道

全网评论信号
5.7权重 18%
164 条相关提及正面 26%

客户服务

响应速度、专业程度与投诉处理

全网评论信号
6.7权重 13%
235 条相关提及正面 40%

交易成本

点差、佣金、隔夜费与隐藏费用

全网评论信号
5.7权重 18%
133 条相关提及正面 36%

营销与销售行为

促销条款、销售压力与收益宣传

全网评论信号
5.8权重 4%
3 条相关提及正面 24%

监管与合规

评分规则不读取评论情绪。牌照等级与质量占60%,司法辖区覆盖占25%,一级监管地区多样性占15%;新增牌照按递减收益计分,监管处罚或牌照暂停会产生扣分。查看完整评分方法 →

牌照级别、司法辖区覆盖与监管多元性

客观监管事实
7.6权重 25%
2 项已核实监管2 个司法辖区

评论维度中,交易环境表现相对最好,交易成本相对较弱。监管与合规根据已核实牌照事实独立评分,不受评论情绪影响。

841已接受评论记录
841内容去重后的评论记录
304.7加权有效样本量
3数据来源

评论覆盖期 2010年6月6日 – 2026年9月9日 · 更新于 2026年9月16日

查看计算逻辑与来源分布

“已接受评论记录”是进入计算的数据记录;“内容去重后的评论记录”按相同内容仅保留一条,不代表独立客户人数;各来源数量按最终保留记录归属,合计等于去重记录数。加权有效样本量还会考虑来源质量和时间衰减。AI综合评分由全网口碑75%和监管与合规25%组成。

AI 全网综合评分
维度分数条相关提及
交易环境7.1315
出入金5.7164
客户服务6.7235
交易成本5.7133
营销与销售行为5.83
监管与合规7.62

Products

  • Spot forex and precious metals
  • Index, commodity and bond CFDs
  • Share and ETF CFDs
  • Cryptocurrency CFDs where permitted
  • Binary options only where legally available
  • Multi-currency banking and unleveraged investment services through eligible Swiss accounts

Accounts

  • JForex self-trading Forex/CFD account
  • MT4 or MT5 trading account
  • Managed and PAMM structures for eligible clients
  • Swiss Multi-Currency Account and private-banking account
  • Demo account

Platforms and tools

  • JForex provides desktop, web and mobile access, market depth, automated strategies, historical testing and JForex API connectivity
  • MT4 supports Expert Advisors and market execution with a product set distinct from JForex
  • MT5 supports multi-asset market execution and a broader account-currency set than MT4
  • FIX API access is available only to clients meeting the published account and technical conditions

Funding currencies

USDCHFEURGBPAUDCADJPYSGDXAU

Support and availability

Dukascopy Bank advertises multilingual live-trading support around the clock while markets are open, from Sunday evening through Friday evening GMT, by telephone, chat and email. Banking services advertise 24/7 support; Dukascopy Japan publishes weekday support from 09:00 to 17:00 local time.

Account eligibility and available services are determined during onboarding under local law. Dukascopy states that products are offered only where legally permitted. Swiss, EU and Japanese clients can face different onboarding, product, leverage, funding and compensation rules; Japanese services use the locally registered entity.

Regulation

监管

Dukascopy Bank SA

Switzerland · FINMA

Active
监管
FINMA

Client protection

Dukascopy Bank is a FINMA-authorised Swiss bank and an esisuisse member. Eligible deposits are protected up to CHF 100,000 per client and bank; protection does not cover market trading losses.

View protection details

Dukascopy Bank is a FINMA-authorised Swiss bank and an esisuisse member. Eligible deposits are protected up to CHF 100,000 per client and bank; protection does not cover market trading losses.

The current FINMA authorised-banks list identifies Dukascopy Bank SA in Geneva as a bank. FINMA does not publish a retail-style licence number for this entry.

Official record ↗

Dukascopy Europe IBS AS

Latvia · LB-LV

Active
监管
LB-LV
Licence / registration number
06.06.08.112/316.1

Client protection

Latvian investor protection covers 90% of eligible irreversibly lost financial instruments or non-executed investment-service liabilities, up to EUR 20,000. It does not compensate market-price losses or illiquidity.

View protection details

Latvian investor protection covers 90% of eligible irreversibly lost financial instruments or non-executed investment-service liabilities, up to EUR 20,000. It does not compensate market-price losses or illiquidity.

Latvijas Banka records investment-services licence 06.06.08.112/316.1, valid from 24 November 1997. Registration number 40003344762 is a company number, not the licence.

Official record ↗

Dukascopy Japan K.K.

Japan · JFSA

Active
监管
JFSA
Licence / registration number
Kanto Local Finance Bureau (FIBO) No. 2408

Client protection

Japanese client margin is held under statutory trust-protection arrangements. The official company page names SMBC Trust Bank and SBI Clearing Trust for the applicable FX and commodity-CFD trust arrangements. This does not protect against trading losses.

View protection details

Japanese client margin is held under statutory trust-protection arrangements. The official company page names SMBC Trust Bank and SBI Clearing Trust for the applicable FX and commodity-CFD trust arrangements. This does not protect against trading losses.

Registered as a Type I Financial Instruments Business Operator, Kanto Local Finance Bureau No. 2408; Financial Futures Association of Japan member 1587 and Japan Commodity Futures Association member.

Official record ↗

Trading conditions

点差起
0.1 pips
最高杠杆
1:300
执行方式
JForex provides access to the SWF…
佣金
Not available
交易平台
JForex · MT4 · MT5
Minimum deposit
The current published minimum for Dukascopy Bank and Dukascopy Europe trading accounts is USD 100 or equivalent. Payment-method minimums, account type and entity requirements can differ.
Spreads and commission
Dukascopy advertises EUR/USD spreads from 0.1 pips. JForex self-trader FX commission begins at USD 35 per USD 1 million for balances and volumes below USD 5,000/5 million and can fall to USD 14 at the published highest tier. MT4 and MT5 add USD 5 per USD 1 million. Instrument, entity, balance and recent volume determine actual cost.
Execution
JForex provides access to the SWFX marketplace with a common data feed and liquidity from more than 20 banks. Dukascopy Bank remains counterparty to client trades. MT4 and MT5 use market execution; slippage, rejection and partial fills can occur, so no price or latency guarantee is implied.
Maximum leverage
The highest verified leverage the Dukascopy group can provide across all regions is 1:300 through Dukascopy Europe for eligible accounts after request. It is not universal: Dukascopy Bank publishes up to 1:200, its default is 1:100, current EU retail pages commonly show 1:30, Japan retail FX is limited to 1:25, and instrument, client classification, platform, equity and off-market periods can reduce leverage.
Margin close-out
On JForex, margin call begins when leverage use exceeds 100% and margin cut applies at 200%; exposure can be reduced toward 100%. On MT4 and MT5, margin call is at or below 100% margin level and stop-out at or below 50%. Japan and other entity rules differ, and rapid markets can produce losses beyond the intended threshold.

Forex, CFDs and binary options can cause rapid or total losses. The displayed 1:300 is the highest verified group capability, not a recommendation and not a condition available to every client. Deposit or investor-compensation schemes do not cover ordinary market losses.

Payments

入金

2 种方式
方式最低金额处理时间费用
Bank wire transfer, including eligible SEPA transfersUSD · CHF · EUR · GBP · AUD · CAD · JPY · SGDTrading-account entry minimum is USD 100 equivalent; transfer-channel limits can differ.Funds are usually received within 1–2 business days.Dukascopy generally lists incoming bank transfer as free, while sending, correspondent-bank and currency-conversion fees can apply.
Payment cards, Skrill, Neteller and eligible crypto-funded accountsUSD · CHF · EUR · GBP · AUD · BTC · ETH · USDTNo universal method minimum was verified beyond the USD 100 equivalent account entry minimum.Cards are generally credited by the next business day after receipt; manual review can take up to 48 hours excluding weekends.Method fees and conversion charges follow the current fee schedule; card, wallet and blockchain-provider charges can apply.

出金

1 种方式
方式最低金额处理时间费用
Bank transfer, card, Skrill, Neteller and eligible cryptocurrency withdrawalUSD · CHF · EUR · GBP · AUD · CAD · JPY · SGD · BTC · ETH · USDTNo universal minimum was verified; method and currency limits apply.Dukascopy does not publish one universal end-to-end time. Requests requiring human intervention normally receive feedback within 48 hours excluding weekends; receiving-bank and network time is additional.Current examples include EUR 2.3 for eligible SIX or EUR 2.3 for SEPA bank withdrawals, with higher non-network fees; card withdrawals are EUR 1.5 plus 2.5%, Skrill 2.5%, Neteller EUR 1 or 2.5%, and crypto withdrawals USD 30. The live fee schedule prevails.

仅支持客户本人名下账户或银行卡;可用方式、限额与审核要求以实际签约实体为准。

Promotions

Active offers and promotions from Dukascopy

Active

Dukascopy Bank 10% Equity Bonus

A conditional credit of 10% of current account equity, capped at USD 50,000 in active bonuses. Any withdrawal before the required volume is reached cancels the bonus and can increase leverage use or trigger close-out.

Eligible self-trading clients can apply for a conditional credit equal to 10% of account equity within 30 days after their latest deposit. The credit is additional trading margin and is treated as a commission discount, not immediately withdrawable cash.

Eligibility: Dukascopy Bank self-trading accounts accepted into the programme. Required trading volume must be reached within one year; certain introduced, custody-related or contest-linked accounts may be refused.

Official terms ↗

Sources and audit trail

Last verified: 2026年9月15日

  1. FINMA authorised banks and securities firms2026年9月15日
  2. esisuisse bank search — Dukascopy Bank SA2026年9月15日
  3. Latvijas Banka register — Dukascopy Europe IBS AS2026年9月15日
  4. Dukascopy Europe client investment protection2026年9月15日
  5. Dukascopy Japan company information2026年9月15日
  6. Dukascopy Bank Swiss Forex and CFD trading2026年9月15日
  7. Dukascopy leverage increase announcement2026年9月15日
  8. Dukascopy Bank margin requirements2026年9月15日
  9. Dukascopy Bank MT4 and MT5 accounts2026年9月15日
  10. Dukascopy Bank fee schedule2026年9月15日
  11. Dukascopy Bank funding facilities2026年9月15日
  12. Dukascopy Bank Equity Bonus terms2026年9月15日

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