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Fx Swizcapital

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Operating status: SCAM

Website: https://fxswizcapital.com/

Broker violations and abnormal records
  • 2024-09-24 BrokersView has Reviewed that Fx Swizcapital is an Unregulated Broker

    It claims to be registered with multiple regulators. After checking one by one, we found that we did not find matching information in the Seychelles Financial Services Authority (FSA Seychelles), Financial Services Conduct Authority (FSCA), and the British Virgin Islands Financial Services Commission (BVI FSC). Secondly, it mentioned the Financial Conduct Authority (FCA). Upon investigation, the name on FCA did not match the broker, and FCA also canceled the authorization of the number. Finally, it said, "Tadenex Limited is authorized by the Capital Markets Authority (CMA)". We did not find any information about Tadenex Limited in CMA, and there is no evidence that Fx Swizcapital is related to Tadenex Limited.

    The truth is that Fx Swizcapital is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.

    Fx Swizcapital is a scam.

    It claims to be registered with multiple regulators. After checking one by one, we found that we did not find matching information in the Seychelles Financial Services Authority (FSA Seychelles), Financial Services Conduct Authority (FSCA), and the British Virgin Islands Financial Services Commission (BVI FSC). Secondly, it mentioned the Financial Conduct Authority (FCA). Upon investigation, the name on FCA did not match the broker, and FCA also canceled the authorization of the number. Finally, it said, "Tadenex Limited is authorized by the Capital Markets Authority (CMA)". We did not find any information about Tadenex Limited in CMA, and there is no evidence that Fx Swizcapital is related to Tadenex Limited.The truth is that Fx Swizcapital is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.Fx Swizcapital is a scam.

Related Complaints

Q&A Complaints

Can I trust Fx Swizcapital and create an acc?

Bfc
India
2024-09-25
ANSWER Dear Investor,Thank you for reaching out. We are concerned that Fx Swizcapital is a scam.Recent Registration: The website for Fx Swizcapital was only registered in March 2024, which is a warning sign.False Regulatory Claims: The site attempts to appear legitimate by fabricating licensing numbers or copying information from unrelated firms. This is a significant scam indicator.Therefore, we strongly advise against using Fx Swizcapital due to its fraudulent nature. For a safer trading environment, we recommend opting for fully regulated brokers instead.
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3 comments

rajat singh
Fx swizcapital 4000 dollar not withdrawal id not open
2024-10-22
2
Reply
Brokersview Official
Dear user, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint service@brokersview.com
2024-10-23
Reply
hardik gohil
Fraud person he is looted 25000 usd and shut the website do not open single penny ac
2024-10-22
Reply
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