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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.

ReguladoresRecorded legal entityNúmero de licenciaImported statusView record
MISA — MWALI INTERNATIONAL SERVICES AUTHORITYSwift Trader LtdT2023364offshoreView 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...

Swift Trader — Registros de instituciones | RegTech Codex