Brokers  /  tdswiss

tdswiss

Moderate riskForex / CFD broker
🇬🇧 United Kingdom · 5-10 years · since 2020-06-17 · tdswiss
Unregulated
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No sign that tdswiss actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
45
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nametdswiss
Headquarters🇬🇧 United Kingdom
Founded2020-06-17
Years operating5-10 years
Employees0
Official websitetdswiss.co
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
tdswiss Ltd, 21 Old Gloucester Street, London WC1N

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
EXECUTIVE PLAN--$25000+----
PREMIUM PLAN--$10000+----
PRO PLAN--$5000+----
BASIC PLAN--$1000+----
STARTER PLAN--$500+----

Review analysis AI

tdswiss presents a high-risk profile due to its lack of any financial regulation, high minimum deposit requirements, and almost complete absence of publicly verifiable operational details. The broker is registered in the UK but not authorised by the FCA, leaving traders without investor protection. Until more information becomes available, extreme caution is warranted.

Best for
  • Traders with high capital and high risk tolerance
  • Experienced investors seeking unregulated broker services
Not for
  • Regulation-seeking traders
  • Risk-averse investors
  • New or retail traders with limited capital
Period:

Real user reviews

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About tdswiss

About tdswiss

tdswiss is a broker registered in the United Kingdom, established on 17 June 2020. The company operates under the name tdswiss Ltd and lists its registered address at 21 Old Gloucester Street, London WC1N. Its official website is tdswiss.co.

Despite its UK registration, the broker does not hold any regulatory licence from the Financial Conduct Authority (FCA) or any other recognised financial regulator. This absence of regulation is a significant factor for potential traders to consider.

Account Types and Minimum Deposits

tdswiss offers five account tiers with escalating minimum deposit requirements: the EXECUTIVE PLAN requires a minimum deposit of $25,000 or more; the PREMIUM PLAN requires $10,000 or more; the PRO PLAN requires $5,000 or more; the BASIC PLAN requires $1,000 or more; and the STARTER PLAN requires $500 or more. Leverage and other details are not specified in available records.

The high minimum deposits, particularly the $25,000 threshold for the Executive plan, suggest the broker targets high-net-worth individuals or experienced traders. However, without regulatory oversight, these capital requirements represent a substantial risk.

Trading Instruments and Platforms

No information is available regarding the trading instruments offered by tdswiss. The known facts list instruments as '--', indicating that asset classes such as forex, CFDs, commodities, or indices have not been disclosed. Similarly, the trading platforms (e.g., MetaTrader, cTrader) and any proprietary software remain unknown.

This lack of transparency makes it impossible to assess the broker's trading environment. Potential clients would need to seek clarification directly from the broker before committing funds.

Regulatory Status and Investor Protection

tdswiss is not regulated by any financial authority. While the company is registered in the United Kingdom, corporate registration does not confer regulatory oversight or investor protection schemes such as the Financial Services Compensation Scheme (FSCS).

Unregulated brokers pose heightened risks, including potential fund mismanagement, lack of dispute resolution mechanisms, and no guarantee of segregated accounts. Traders are advised to treat such entities with extreme caution.

Target Audience

Based on the available account structures, tdswiss appears to target retail clients with significant capital, as even the lowest-tier account requires a $500 deposit—higher than many industry peers. The absence of regulatory safeguards, however, makes it unsuitable for conservative investors or those new to trading.

The broker may appeal to experienced traders willing to accept the risks of an unregulated entity in exchange for potentially higher leverage or customised services, though such claims remain unverified.

Risk Assessment

The combination of high minimum deposits, lack of regulation, and limited public information elevates the risk profile of tdswiss. Traders should be aware that they would have no recourse through a financial ombudsman or compensation scheme in the event of a dispute or broker failure.

Due diligence is essential. Prospective clients should verify any claims made by the broker independently and consider the possibility that the entity may not adhere to standard industry practices.

Overview compiled by FXCanary from regulatory records and public data. full tdswiss review