BrokersView
Search
Download
English
Sign In

Swift Coin

Save

Operating status: SCAM

Website: https://swift-coin.online/

Broker violations and abnormal records
  • 2023-04-23 BrokersView has Reviewed that Swift Coin is an Unregulated Broker

    According to its website, Swift Coin is located in US. However there is no matching information was found in the National Futures Association (NFA).

    The truth is that Swift Coin 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. Therefore, it is a scam.

    According to its website, Swift Coin is located in US. However there is no matching information was found in the National Futures Association (NFA).The truth is that Swift Coin 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. Therefore, it is a scam.

Related Complaints

Q&A

I would like to know about the bonus plz.

Nan Zhang
Dominica
2023-05-11
ANSWER Swift Coin is an unlicensed broker we advise against trading with, despite the seemingly attractive deals it offers.Swift Coin looks legitimate and trusted as it displays so many certificates on its website, including an incorporation certificate from the Companies House (CH) under number 8941995, an insurance certificate by the European Cryptocurrency Board, an National Futures Authority (NFA) license, a Swiss Financial Market Supervisory Authority (FINMA) registration certificate, and a certificate from the Financial Industrial Regulatory Authority (FINRA) under CRD number 43744. However, we in our investigation found that Swift Coin's claims about its regulatory status are unfounded. The information it provided either belongs to other genuine firms or doesn't exist. This means that Swift Coin is misrepresenting itself to fool investors.Regarding your question, we suggest you avoid dealing with Swift Coin as it is a dishonest broker offering financial services or products without proper authorization. Entrusting such an unlicensed broker with your funds and personal details could be highly risky, as there are no legal protections to safeguard them. Therefore, investors are encouraged to use fully regulated brokers only to avoid such risks.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.