Swift Trader

Swift Trader Ltd · País (fonte): KM · Data de registro (fonte): 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.

Overview

Registros de licença 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 da licença	Imported status	View record
MISA — MWALI INTERNATIONAL SERVICES AUTHORITY	Swift Trader Ltd	T2023364	offshore	View record →

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Registros de exposição (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...