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/10

Fxswiftrade

United States United States | 1-2 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

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Website

Rating Index

Contact

+1 4166190537
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US, California, CA 90001

license Forex License

risk

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!
3

Basic Information

Registered Region
United States
Operating Period
1-2 years
Company Name
Fxswiftrade ltd.
Customer Service Email Address
support@Fxswiftrade.com
Contact Number
+14166190537
Company Website
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Account
Website
Company Summary
Disclosure
Wiki Q&A
Comment

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Official Website

Website

  • fxswiftrade.com
    185.151.30.197
    Server Location
    United Kingdom 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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Review summary

Fxswiftrade ltd. is a recently established broker, operating for 1-2 years and registered in the United States. According to WikiFX data, the broker has been assigned a low overall WikiFX score of 1.26. A critical review of its regulatory standing reveals it holds no valid, authoritative forex trading licenses from major regulatory bodies. Furthermore, its listed association with a Market Making License from the Malta Financial Services Authority (MFSA) is explicitly marked as 'Unverified', and the license is not directly attributed to Fxswiftrade itself. The broker's business scope is flagged as suspicious. For clients, the primary warning is a complete lack of credible financial oversight, meaning client funds are not segregated or protected under any recognized compensation scheme. Consequently, Fxswiftrade represents an entity with significant regulatory deficiencies and poses a substantial risk to potential investors. 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: 2026-04-03)

Keywords

  • 1-2 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Fxswiftrade safe and reliable?

Based on its profile, Fxswiftrade cannot be considered a safe or reliable broker. The WikiFX assessment indicates a very low overall score of 1.26. A fundamental issue is the complete absence of credible financial regulation, which means client funds are not protected through segregation or compensation schemes. The entity also operates with a suspicious business scope. These factors combine to present a high-risk profile for potential investors.

Yesterday 09:51
United States

Is Fxswiftrade regulated?

Fxswiftrade lacks valid, authoritative forex trading licenses. According to WikiFX data, the broker is not regulated by any major financial authority such as the FCA, ASIC, or CySEC. It lists an association with a Market Making License (C 56519) from the Malta Financial Services Authority (MFSA). However, this license is explicitly marked as 'Unverified' and is not directly held by Fxswiftrade ltd., but rather by a different entity named ALCHEMY MARKETS LTD. Therefore, Fxswiftrade operates as an unregulated broker.

Yesterday 09:51
United States

What is the minimum deposit of Fxswiftrade?

Fxswiftrade offers multiple account tiers with varying minimum deposit requirements. The BASIC account requires a $500 deposit, the PREMIUM account requires $600, the VIP account requires $1,000, and the ELITE account requires a significantly higher minimum deposit of $10,000.

Yesterday 09:51
United States

Does Fxswiftrade support MT4 or MT5?

The specific trading platforms supported by Fxswiftrade are not explicitly listed in the available information. Therefore, it is not possible to confirm whether MetaTrader 4 (MT4) or MetaTrader 5 (MT5) are available.

Yesterday 09:51
United States
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