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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Swiftforextrade

United States United States | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://swiftforextrade.com/

Website

Rating Index

Contact

https://swiftforextrade.com/
Capital online finance Limited P.O. Box 1010 Levelland, TX 79336

license Forex License

risk

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!
3

Basic Information

Registered Region
United States
Operating Period
1-2 years
Company Name
Swiftforextrade ltd
Email
support@swiftforextrade.com
Address
Capital online finance Limited P.O. Box 1010 Levelland, TX 79336
Verified Site
About Us
Disclosure
Wiki Q&A
Comment

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Official Website

Verified Site

  • swiftforextrade.com
    185.151.30.158
    Server Location
    United Kingdom United Kingdom
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Swiftforextrade Ltd presents itself as a financial entity registered in the United States. The broker has been operating for a limited period of 1-2 years. Its regulatory framework is a primary area of concern: the firm holds no verified, authoritative forex trading licenses. An unverified and abnormal license record is linked to a third-party entity in Malta, but this does not constitute a valid regulatory authorization for Swiftforextrade's own operations. This lack of direct, credible financial oversight introduces significant client risk, as there is no recognized regulator to enforce capital safety, fair trading practices, or dispute resolution. The broker's overall score of 1.28 reflects a high-risk operational profile. Trading conditions such as minimum deposit, leverage specifications, and detailed platform information are not publicly disclosed. In summary, Swiftforextrade is an unregulated entity, and engagement carries a substantial risk due to the absence of financial oversight. 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: 2026-04-11)

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Swiftforextrade safe and reliable?

The broker exhibits a high-risk operational profile. The firm holds no verified regulatory licenses, meaning client funds operate without standard protections like segregated accounts or access to formal dispute resolution. The core rating of 1.28 reflects these substantial risks.

In a week
United States

Is Swiftforextrade regulated?

No. Swiftforextrade is not directly regulated by any verified financial authority for forex and CFD trading. While an unverified license record is linked to a third-party company in Malta, this does not constitute regulatory authorization for Swiftforextrade's own operations. The broker presents itself as registered in the United States, but registration is not equivalent to a forex trading license from a U.S. regulator like the NFA or CFTC. Therefore, it operates without legitimate regulatory oversight.

In a week
United States

What is the minimum deposit of Swiftforextrade?

The minimum deposit requirement for Swiftforextrade is not publicly disclosed. The absence of this fundamental piece of trading condition information, alongside the lack of regulation, adds to the overall opacity of the broker.

In a week
United States

Does Swiftforextrade support MT4 or MT5?

Information regarding the trading platforms supported by Swiftforextrade, including whether MetaTrader 4 or MetaTrader 5 is available, is not publicly disclosed. The availability of a reputable, professional trading platform is a key consideration for traders.

In a week
United States
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