RegTech Codex · Registros de instituciones
Swift Trader
Swift Trader Ltd · País (fuente): KM · Fecha de registro (fuente): 2024
Imported score (methodology unverified)
4.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Registros de licencias importados (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número de licencia | Imported status | View record |
|---|---|---|---|---|
| MISA — MWALI INTERNATIONAL SERVICES AUTHORITY | Swift Trader Ltd | T2023364 | offshore | View record → |
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Registros de exposición (1)
I was completely scammed by SwiftTrader's "fast withdrawal" promise! It's a total fraud! My experience with SwiftTrader was a complete nightmare.
I was completely scammed by SwiftTrader's "fast withdrawal" promise! When opening the account, the account manager swore that withdrawals would be processed "within 72 hours," but my $17,518 withdrawal request dragged on for 58 days! During this time, the platform's behavior was...
