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Global Swift

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Operating status: SCAM

Website: https://globalswiftmarkets.com/

Broker violations and abnormal records
  • 2022-08-22 The Seychelles FSA Added Global Swift into Its Warnings

    On 23 Aug 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Global Swift is not relate to any entity licensed or regulated by the FSA in any capacity. You may visit: https://fsaseychelles.sc/media-corner/regulatory-updates/alert-unauthorized-use-of-websites-the-unlawful-website-https-globalswiftmarkets-com

    On 23 Aug 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Global Swift is not relate to any entity licensed or regulated by the FSA in any capacity. You may visit: https://fsaseychelles.sc/media-corner/regulatory-updates/alert-unauthorized-use-of-websites-the-unlawful-website-https-globalswiftmarkets-com
  • 2022-08-23 BrokersView has Reviewed that Global Swift is an Unregulated Forex Broker

    Global Swift claims to be registered in the USA and under double regulation of the Cyprus Securities and Exchange Commission (CySEC) and the Seychelles Financial Services Authority (Seychelles FSA), license number 138/11 and SD037. 

    Firstly, please be informed that forex brokers must be regulated by forex regulartors to provide financial services, and having registration does not mean being authorized to provide forex services. So we serched the USA forex regulator - the National Futures Association (NFA) of the United States. However, no regulatory information about Global Swift could be found the NFA. That means the broker is not authorized to provide financial services in the USA.

    Moreover, we searched the number in CySEC and found a company named Topfx Ltd. However, the approved website was "www.topfx.com" instead of "https://globalswiftmarkets.com/". This broker may misuse the regulatory information of a licensed company. 

    What's more, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Global Swift is not relate to any entity licensed or regulated by the FSA in any capacity.

    The truth is that Global Swift is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Global Swift claims to be registered in the USA and under double regulation of the Cyprus Securities and Exchange Commission (CySEC) and the Seychelles Financial Services Authority (Seychelles FSA), license number 138/11 and SD037. Firstly, please be informed that forex brokers must be regulated by forex regulartors to provide financial services, and having registration does not mean being authorized to provide forex services. So we serched the USA forex regulator - the National Futures Association (NFA) of the United States. However, no regulatory information about Global Swift could be found the NFA. That means the broker is not authorized to provide financial services in the USA.Moreover, we searched the number in CySEC and found a company named Topfx Ltd. However, the approved website was "www.topfx.com" instead of "https://globalswiftmarkets.com/". This broker may misuse the regulatory information of a licensed company. What's more, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Global Swift is not relate to any entity licensed or regulated by the FSA in any capacity.The truth is that Global Swift is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-12-01 BrokersView has found that Global Swift is not working

    BrokersView found the domain "https://globalswiftmarkets.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://globalswiftmarkets.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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