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swiftglobaltrade

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Operating status: SCAM

Website: https://swiftglobaltrade.com/

Broker violations and abnormal records
  • 2023-05-29 BrokersView has Reviewed that swiftglobaltrade is an Unregulated Broker

    According to its website,swiftglobaltrade claims to be regulated by the U.S Security and Exchange Commission(SEC) with number 0001749018,but our search for this company in the SEC register found no matching records.Furthermore,the authority to regulate futures and derivatives markets in the US rests with the National Futures Association(NFA).Therefore,swiftglobaltrade must be an NFA member before soliciting investors in this country.However,no corresponding data exist in the NFA registry.

    The truth is that swiftglobaltrade 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,swiftglobaltrade claims to be regulated by the U.S Security and Exchange Commission(SEC) with number 0001749018,but our search for this company in the SEC register found no matching records.Furthermore,the authority to regulate futures and derivatives markets in the US rests with the National Futures Association(NFA).Therefore,swiftglobaltrade must be an NFA member before soliciting investors in this country.However,no corresponding data exist in the NFA registry.The truth is that swiftglobaltrade 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 want to know its license's information. Please.

Adel Mamdooh
New Zealand
2023-06-01
ANSWER swiftglobaltrade is an unlicensed broker that we advise against trading with despite the seemingly attractive deals it offers.swiftglobaltrade claims to be regulated by the U.S. Security and Exchange Commission(SEC) with CIK number 0001749018, but our search for this company in the SEC register found no matching records. Furthermore, the authority to regulate futures and derivatives markets in the US rests with the National Futures Association (NFA). Therefore, swiftglobaltrade must be an NFA member before soliciting investors in this country. However, no corresponding data exist in the NFA registry.Regarding your question, swiftglobaltrade is an unlicensed broker carrying significant risks such as financial losses and identity theft as there are no legal protections to safeguard investors. As such, we strongly suggest investors stay away from unlicensed brokers like swiftglobaltrade and choose fully regulated ones instead.
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