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Swift Trader

Swift Trader Ltd · Страна (источник): KM · Дата регистрации (источник): 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.

Импортированные записи лицензий (1)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

РегуляторыRecorded legal entityНомер лицензииImported statusView record
MISA — MWALI INTERNATIONAL SERVICES AUTHORITYSwift Trader LtdT2023364offshoreView record →

Сравнение записей

Записи о рисках (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 — Записи об организациях | RegTech Codex