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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

SWIFT TRADE EXPERT

United Kingdom United Kingdom | Within 1 year |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://swiftexpertsdex.online

Website

Rating Index

Contact

http://swiftexpertsdex.online

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 Kingdom
Operating Period
Within 1 year
Company Name
Swift Expert Fx Trade
Account Info
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • swiftexpertsdex.online
    131.153.147.34
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Review summary

Swift Expert Fx Trade is a newly established trading entity, operating for less than a year and registered in the United Kingdom. According to WikiFX data, this entity holds no valid authoritative forex trading licenses from major financial regulators such as the FCA, ASIC, or CySEC. The WikiFX assessment score of 1.11 reflects the significant risks associated with its unregulated status and lack of client protection mechanisms. Trading accounts range from a STARTER tier with a $1,000 minimum deposit and leverage up to 1:300, to a PLATINUM tier requiring $100,000 with leverage reaching an extremely high 1:5000. Given the complete absence of regulatory oversight and the broker's short operational history, prospective traders should exercise profound caution. 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: 2026-04-14)

Company Profile

  • Within 1 year
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is SWIFT TRADE EXPERT safe and reliable?

Based on its operational profile, SWIFT TRADE EXPERT presents significant concerns for safety and reliability. The WikiFX assessment score of 1.11 reflects a very high-risk profile. This score is primarily due to the broker's lack of valid regulatory licenses from any major financial authority and its very short operating history of less than one year. The absence of regulatory oversight means there is no formal client protection, such as compensation schemes or segregated fund requirements, which are standard with regulated brokers. Prospective users should exercise profound caution.

Two days ago
United States

Is SWIFT TRADE EXPERT regulated?

No, SWIFT TRADE EXPERT is not regulated. According to WikiFX data, the entity holds no valid forex trading licenses from authoritative financial regulators such as the UK's Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), or the Cyprus Securities and Exchange Commission (CySEC). Operating without such oversight places it in a category with elevated operational and financial risk.

Two days ago
United States

What is the minimum deposit of SWIFT TRADE EXPERT?

SWIFT TRADE EXPERT offers a tiered account structure with varying minimum deposits. The most accessible account, the STARTER tier, requires a minimum deposit of $1,000. The highest-tier PLATINUM account has a significantly higher entry requirement of $100,000.

Two days ago
United States

Does SWIFT TRADE EXPERT support MT4 or MT5?

Information regarding the specific trading platforms supported by SWIFT TRADE EXPERT, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not currently publicly disclosed. It is advisable to consult the broker's official website or contact their support directly for the most accurate and up-to-date information on available trading software.

Two days ago
United States
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