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Swiftforextrade

Item: Swiftforextrade
Rating: 1.22

United States | 1-2 years |

Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk

https://swiftforextrade.com/

Website

Open Account Time Machine

Rating Index

Contact

support@swiftforextrade.com

https://swiftforextrade.com/

Capital online finance Limited P.O. Box 1010 Levelland, TX 79336

Licenses

MFSA Unverified

Malta Market Maker (MM)

European Authorized Representative (EEA)

FCA Unverified

United Kingdom EEA

Warning: Low score, please stay away!

2025-11-04

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United States

Operating Period

1-2 years

Company Name

Swiftforextrade ltd

Customer Service Email Address

support@swiftforextrade.com

Company Website

https://swiftforextrade.com/

Company Address

Capital online finance Limited P.O. Box 1010 Levelland, TX 79336

Website

Disclosure

Comment

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Details

Official website

Website

swiftforextrade.com

185.151.30.158

Server Location

United Kingdom
ICP registration

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Most visited countries/areas

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Domain Effective Date

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Website

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Company

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Disclosure

Warning

List of entities with detected signs of illegal activities in the financial market Swiftforextrade, Spacexpioneerportfolio

Country/Region

RU CBR

Disclosure time

2025-02-17

Disclose broker

Swiftforextrade

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