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Swift Market Expert

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Operating status: SCAM

Website: https://www.swiftmarketexpert.com/

Broker violations and abnormal records
  • 2023-10-11 BrokersView has Reviewed that Swift Market Expert is an Unregulated Broker

    Swift Market Expert is advertised as a company officially registered in Nevis and a member of the Financial Commission, providing investment and trading services in financial derivatives such as foreign exchange, stocks, indices, commodities, and cryptocurrencies.

    However, after verification, we did not find any matching information in the Financial Services Regulatory Commission (FSRC), nor in the register of the Financial Commission.

    The truth is that Swift Markets Expert is not regulated by any regulator. Letting it hold or control investors' money is unsafe and the money can not protected by any laws.

    Therefore, Swift Market Expert is a scam.

    Swift Market Expert is advertised as a company officially registered in Nevis and a member of the Financial Commission, providing investment and trading services in financial derivatives such as foreign exchange, stocks, indices, commodities, and cryptocurrencies.However, after verification, we did not find any matching information in the Financial Services Regulatory Commission (FSRC), nor in the register of the Financial Commission.The truth is that Swift Markets Expert is not regulated by any regulator. Letting it hold or control investors' money is unsafe and the money can not protected by any laws.Therefore, Swift Market Expert is a scam.

Related Complaints

Q&A

Any regulator regulates Swift Market Expert?

Avv Rosita Chukhno
Seychelles
2023-11-02
ANSWER No, Swift Market Expert appears to be an unregulated forex broker.While it claims to be registered in Nevis, the fact that it is not financially licensed in this jurisdiction raises concerns about its reliability and credibility. The Regulated Entities List published by the Financial Services Regulatory Commission of Nevis (FSRC) doesn't include a company named Swift Market Expert. Likewise, Swift Market Expert is not a member of the Financial Commission (FC), which is inconsistent with its claim about the FC.Therefore, Swift Market Expert offers false regulatory information to deceive unsuspecting investors. Its dishonesty and illegitimacy strongly suggest that it is not a safe choice for traders. By dealing with an unlicensed broker, investors expose themselves to significant risks, including loss of funds and identity theft. As such, it's best to steer clear of such brokers as Swift Market Expert and stick to regulated ones.
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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.

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