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Score

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

Swift Market Fx

United States United States | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.swiftmarketfx.com/

Website

Rating Index

Contact

https://www.swiftmarketfx.com/
85 Broad St, New York, NY 10004, United States

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States
Operating Period
2-5 years
Company Name
Swift Market Fx
Customer Service Email Address
support@swiftmarketfx.com
Company Address
85 Broad St, New York, NY 10004, United States
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • swiftmarketfx.com
    198.251.89.187
    Server Location
    Luxembourg Luxembourg
    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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Review summary

Swift Market Fx presents a significant cause for concern for prospective traders. Operating for 2-5 years and registered in the United States, the entity holds no valid regulatory licenses for forex trading. According to WikiFX data, the lack of any established regulatory framework means client funds operate without the protection of a recognized financial authority. The firm's 'Suspicious Scope of Business' designation further compounds these foundational issues. While its technical platform scores are noted, the absence of credible oversight and a WikiFX score of 1.41 necessitates a cautious and highly skeptical approach. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Swift Market Fx a reliable or highly suspicious trading platform?

Swift Market Fx is identified as a highly suspicious entity by WikiFX. It operates with a 'Suspicious Scope of Business' designation and holds a very low WikiFX score of 1.41, which reflects severe concerns about its fundamental business practices. The absence of any credible regulatory oversight means client funds and operations are not protected by recognized financial authorities.

Two days ago
United States

Is Swift Market Fx regulated?

No, Swift Market Fx operates without any verified mainstream regulation. According to WikiFX data, the broker holds no valid regulatory licenses for forex trading. This status means it lacks the oversight, capital requirements, and client fund segregation mandated by major financial watchdogs like the FCA, ASIC, or CySEC.

Two days ago
United States

What is the full company name of Swift Market Fx?

The broker operates under the full name 'Swift Market Fx'. According to WikiFX's registry, it has been operating for 2-5 years and is registered in the United States. The company's profile shows no publicly disclosed trading accounts or specific transaction terms, such as minimum deposit or leverage details.

Two days ago
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

Two days ago
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

Two days ago
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

Two days ago
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

Two days ago
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

Two days ago
United States
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※ 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.
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.
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