The Official Website Of Swiftpayexchange Cannot Be Accessed Normally At Present. The Company Seems To Have Closed Down. Therefore, We Can Only Collect Some Relevant Information For Reference Only.
2022-06-27 Spain CNMV Adds Swiftpayexchange To The Warning List
On June 27, 2022, The Spanish National Trade Commission (CNMV) Issued A Warning That Swiftpayexchange Provides Investment Services Without Authorization. You Can Visit The Following Website For Details: Http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1.sortExpression=Fecha.sortDirection=1.page=1
2022-07-07 We Have Confirmed Upon Review That Swiftpayexchange Is An Unregulated Forex Broker
Swiftpayexchange Claims To Be Operated By Swiftpayexchange LIMITED, Which Is Regulated By The Registry Of The Marshall Islands (IRI). However, It Is Important To Note That IRI Neither Issues A Forex License Nor Regulates Forex Activities.
Additionally, The Spanish National Commission For Value Markets (CNMV) Has Issued A Warning That Swiftpayexchange Is Not Authorized To Provide Investment Services.
This Means That Swiftpayexchange Is Not Regulated By Any Regulatory Authority. It Is Not Safe For This Broker To Hold Or Control Investor Funds, And Investors Cannot Be Protected By Any Laws. It Is A Fake Broker.
Due To The Inability To Access The Broker's Website Now, We Are Also Unable To Obtain More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposit, Etc.
As For Regulation, It Has Been Verified That Swiftpayexchange Has Not Obtained Any Valid License At Present.
But Most Non-compliant Brokers Will Not Disclose To Provide Other More Direct And Truthful Contact Information, Such As Phone Number Or Company Address.
Note: Swiftpayexchange As A, Unregulated Broker, Which Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If You Invest In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated As Much As Possible When Choosing A Broker.
