xswap

Hong Kong

Cannot contact any one of the customer service of the platform, cannot withdraw. Hope you will follow up to investigate this

Exposure

2021-07-10

小松哥

Hong Kong

They absconded, and I cannot contact them, and I cannot withdraw the money ,it is 200,000

Exposure

2021-07-10

Z18299

Hong Kong

Can't login to the app. And the customer service can not be contacted.

Exposure

2021-07-15

施卓华

Hong Kong

I started depositing funds on this platform in 2019, and I saw that the other party’s withdrawals and deposits were very smooth. I have also made several deposits. After that, I fixed on this platform to trade and successively deposit more than 50,000 yuan in it. In August 2021 this year, the other party's platform was suddenly closed. It disappeared! The interface can no longer log in! Here is the account number and name of the remittance party, which must be severely punished.

Exposure

2021-11-05

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Wiki Q&A

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Official Website

Verified Site

xswap.io
47.91.215.2
Server Location
Hong Kong
ICP Registration No.
--
Top Visitor Locations
--
Creation Date
2019-05-28
Website Name
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC

Review summary

Xswap is a forex trading entity that has been operating for 5-10 years and is registered in Seychelles. According to WikiFX data, the broker holds no valid authoritative forex trading licenses, placing it outside established regulatory frameworks like the FCA, ASIC, or CySEC. This absence of formal oversight represents a significant concern for client fund security and operational transparency. The platform's WikiFX score of 1.55 reflects a high-risk operational profile. Public exposure highlights severe issues regarding platform stability, fund withdrawals, and a complete cessation of services. Trading conditions such as minimum deposit, leverage, and execution speed are not publicly disclosed, nor are details regarding available trading platforms like MT4 or MT5. In conclusion, Xswap operates as an unregulated entity with multiple documented operational failures, presenting an exceptionally high level of risk for traders. 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: 2026-04-15)

Company Profile

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Wiki Q&A

Is xswap safe and reliable?

No, xswap does not demonstrate traits associated with a safe and reliable broker. According to WikiFX data, xswap holds no valid forex trading licenses and has a very low overall score of 1.55, reflecting a high-risk operational profile. Public exposure records also indicate severe issues, including a complete cessation of services and widespread user reports of being unable to access funds or contact the platform.

Is xswap regulated?

No, xswap is not a regulated forex broker. The entity, registered in Seychelles, holds no valid licenses from authoritative financial regulators such as the UK's FCA, Australia's ASIC, or Cyprus's CySEC. This means its operations lack formal oversight designed to protect client funds and ensure fair trading practices.

What is the minimum deposit of xswap?

Specific minimum deposit requirements for xswap are not publicly disclosed. Given the broker's unregulated status and the documented cessation of its services, this information is not applicable for prospective clients.

Does xswap support MT4 or MT5?

Details regarding the trading platforms supported by xswap, including whether it offered MetaTrader 4 (MT4) or MetaTrader 5 (MT5), are not publicly disclosed. WikiFX assessment indicates that the platform's services have ceased entirely.