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Megafxswifttrade

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Operating status: SCAM

Website: https://megafxswifttrade.com/index.php

Broker violations and abnormal records
  • 2023-10-08 The FCA issues a warning against Megafxswifttrade

    On October 9, 2023, the Financial Conduct Authority (FCA) issued a warning against Megafxswifttrade, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/megafxswifttrade

    On October 9, 2023, the Financial Conduct Authority (FCA) issued a warning against Megafxswifttrade, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/megafxswifttrade
  • 2024-07-31 BrokersView has reviewed that Megafxswifttrade is an unregulated broker

    On the one hand, the business certificate from the Companies House (CH) Megafxswifttrade claims to have is fake. On the other hand, the UK's financial Conduct Authority (FCA) has flagged Megafxswifttrade as an unauthorized firm in the UK.

    In essence, Megafxswifttrade 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.

    Megafxswifttrade appears to be a scam.

    On the one hand, the business certificate from the Companies House (CH) Megafxswifttrade claims to have is fake. On the other hand, the UK's financial Conduct Authority (FCA) has flagged Megafxswifttrade as an unauthorized firm in the UK.In essence, Megafxswifttrade 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.Megafxswifttrade appears to be a scam.

Related Complaints

Q&A

Megafxswifttrade scam check.

Hayden Efstathiou
Seychelles
2024-08-05
ANSWER We believe Megafxswifttrade is a scam.The broker provides a fake incorporation certificate to appear genuine. The UK's Financial Conduct Authority (FCA) has issued a warning against Megafxswifttrade, flagging it as an unauthorized firm in the UK and advising investors to avoid it.In summary, Megafxswifttrade is unregulated and dangerous. To avoid falling victim to potential fraud schemes, investors are strongly advised to steer clear of unregulated brokers like Megafxswifttrade and instead choose fully regulated ones.
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