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Bipas Swift Trade

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Operating status: SCAM

Website: https://www.bipas-swift-trade.com/

Broker violations and abnormal records
  • 2025-04-15 The FCA issues a warning against Bipas Swift Trade

    On April 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Bipas Swift Trade, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/bipas-swift-trade

    On April 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Bipas Swift Trade, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/bipas-swift-trade
  • 2025-04-16 BrokersView has reviewed that Bipas Swift Trade is an unregulated broker

    Bipas Swift Trade claims to be a forex broker. However, it doesn't provide any valid information to substantiate its legitimacy. The broker uses investment packages promising high returns to allure investors, which is a typical tactic employed by fraudsters. In addition, the Financial Conduct Authority (FCA) has issued a warning about Bipas Swift Trade for the lack of the required authorization.

    In essence, Bipas Swift Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  Bipas Swift Trade appears to be a scam. 

    Bipas Swift Trade claims to be a forex broker. However, it doesn't provide any valid information to substantiate its legitimacy. The broker uses investment packages promising high returns to allure investors, which is a typical tactic employed by fraudsters. In addition, the Financial Conduct Authority (FCA) has issued a warning about Bipas Swift Trade for the lack of the required authorization. In essence, Bipas Swift Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Bipas Swift Trade appears to be a scam.

Related Complaints

Q&A

Legit site? Bipas Swift Trade

Nitin Panjabi
Greenland
2025-04-17
ANSWER Dear Investor, We strongly advise against trading with Bipas Swift Trade. While the company claims to be a forex broker, it fails to provide any verifiable information to establish its legitimacy. The platform employs investment packages promising high returns, a tactic commonly used by fraudulent entities to lure unsuspecting investors. Furthermore, the Financial Conduct Authority (FCA) has issued an official warning against Bipas Swift Trade, highlighting its lack of the required authorization to operate legally within the financial market. Based on these concerns, Bipas Swift Trade appears to be a scam. We urge you to exercise extreme caution and avoid any dealings with this firm.
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What do you know about Bipas Swift Trade? Safe?

Amelia
Hungary
2025-04-20
ANSWER Dear Investor, We suspect that Bipas Swift Trade is a potential scam. Bipas Swift Trade portrays itself as a forex broker, yet it fails to provide any credible information to verify its legitimacy. The company entices investors through investment packages that promise high returns—an approach often used by fraudulent schemes to lure unsuspecting individuals. Moreover, the Financial Conduct Authority (FCA) has explicitly issued a warning against Bipas Swift Trade, highlighting that the company lacks the necessary authorization to operate. Given these red flags, it is highly inadvisable to trade with Bipas Swift Trade. Engaging with an unregulated entity puts your funds at serious risk, as there are no legal safeguards in place. Protect your financial assets and personal information by avoiding this platform altogether.
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