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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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