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/10

S.A.M

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

https://swiftaffiliatemining.com/

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Rating Index

Contact

https://swiftaffiliatemining.com/
4895 Russell Street, Boston, Massachusetts 02199, USA

license Forex License

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!
2

Basic Information

Registered Region
United States
Operating Period
1-2 years
Company Name
SWIFT AFFILIATE MINING
Email
admin@swiftaffiliatemining.com
Address
4895 Russell Street, Boston, Massachusetts 02199, USA
Account Info
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • swiftaffiliatemining.com
    82.163.176.236
    Server Location
    United Kingdom United Kingdom
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Review summary

SWIFT AFFILIATE MINING (S.A.M) is a trading entity registered in the United States and has been operational for approximately 1-2 years. According to WikiFX data, the entity holds no valid licenses for forex trading and is formally categorized as having "No Regulation," indicating a complete absence of oversight from recognized financial authorities. Its WikiFX SkyEye score is 1.18, reflecting a high-risk profile. Public data shows the broker offers several live account types with high minimum deposits, ranging from $500 to $200,000, and features spreads described as a percentage, suggesting a revenue-sharing model rather than conventional pip-based pricing. Trading features like scalping and Expert Advisors (EAs) are permitted across all accounts. Given its unregulated status and unconventional business scope, potential users should be aware they would be operating without the protections of a formal regulatory framework. 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: 2026-04-04)

Company Profile

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

Wiki Q&A

Is S.A.M safe and reliable?

Based on its regulatory status and public metrics, S.A.M presents a high-risk profile and is not considered safe or reliable for typical retail trading. According to WikiFX data, the entity holds no valid financial licenses and operates with "No Regulation." Its WikiFX SkyEye score is 1.18, reflecting severe concerns. Potential clients would be operating without the safeguards of a formal regulatory framework, which is a critical factor in assessing safety.

In a week
United States

Is S.A.M regulated?

No, S.A.M is not regulated. The WikiFX assessment formally categorizes the entity under "No Regulation," indicating a complete absence of oversight from recognized financial authorities such as the NFA, FCA, or ASIC. No valid licenses for forex or CFD trading were found in its regulatory profile.

In a week
United States

What is the minimum deposit of S.A.M?

S.A.M offers multiple live account types with varying minimum deposit requirements. The lowest entry point is $500 for its "Advanced STANDARD" and "Standard STANDARD" accounts. However, its other account types, such as "Advanced PREMIUM" and "Standard PREMIUM," require $20,000, while the corporate-level accounts demand $100,000 and $200,000. These are significantly higher thresholds than those commonly found in the mainstream retail brokerage industry.

In a week
United States

Does S.A.M support MT4 or MT5?

Based on the available trading account specifications, S.A.M permits the use of Expert Advisors (EAs), which are typically associated with the MetaTrader platforms. However, WikiFX data does not explicitly confirm support for MT4 or MT5. The absence of clear platform information, combined with the entity's unconventional business scope, suggests traders should verify this directly before engaging.

In a week
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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