Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Swiftforextrade

United States United States | 1-2 years |
Suspicious Regulatory License | Suspicious Scope of Business | 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
Market Making License (MM)

MFSA Unverified

Malta Market Making License (MM)

Licensed Entity：ALCHEMY MARKETS LTD.

License No. C 56519

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United States 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
Disclosure
Comment

Users who viewed Swiftforextrade also viewed..

taurex

taurex

8.37
Score
5-10 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
taurex
taurex
Score
8.37
5-10 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Details
Official website
TMGM

TMGM

8.55
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
TMGM
Score
8.55
ECN Account 10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Details
Official website
FXCM

FXCM

9.40
Score
Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
FXCM
FXCM
Score
9.40
Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Details
Official website
fpmarkets

fpmarkets

8.88
Score
ECN Account Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN Account Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Details
Official website

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
Write a review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
Customer Service Download App Scroll to Top TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com