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/10

SWIFTINVEST

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

https://www.swiftinvestonline.com

Website

Rating Index

Contact

+1 (231) 287-5046
https://www.swiftinvestonline.com
2700 Coast Ave , Mountain View, CA, 94043, 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
Swiftinvest Ltd
Customer Service Email Address
support@swiftinvestonline.com
Contact Number
+12312875046
Account
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • swiftinvestonline.com
    51.68.131.131
    Server Location
    France France
    ICP registration
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    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
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    Company
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Review summary

Swiftinvest Ltd is a relatively new trading entity, having operated for 1-2 years with a registered address in the United States. According to WikiFX data, it holds no valid financial regulatory licenses, presenting a significant lack of investor protection frameworks. The firm's WikiFX Exposure Score of 1.22 reflects a high-risk profile, and it offers standard MetaTrader platform functionality. Client accounts are tiered, with minimum deposits ranging from $500 for a 'STUDENT' account to $2,500 for a 'CLASSIC' account, all supporting EAs, scalping, and hedging. Potential clients should exercise thorough due diligence, as the broker operates without the oversight of any recognized financial authority. 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: 2026-04-05)

Keywords

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

Wiki Q&A

Is SWIFTINVEST safe and reliable?

The safety profile of SWIFTINVEST is a significant concern. WikiFX assessment indicates a critically low Exposure Score of 1.22. More importantly, the entity lacks any credible financial regulation. This absence of regulatory oversight means client funds are not protected under standard compensation schemes, and there is no formal avenue for dispute resolution, resulting in a high-risk operational profile.

Three days ago
United States

Is SWIFTINVEST regulated?

No. SWIFTINVEST does not hold any valid financial regulatory licenses. According to WikiFX data, the broker's regulatory status is listed as 'No Regulation', and there are no entries in its regulatory license database from recognized authorities such as the FCA, ASIC, or CySEC. Trading with an unregulated entity carries inherent and substantial risks.

Three days ago
United States

What is the minimum deposit of SWIFTINVEST?

The minimum deposit requirement at SWIFTINVEST varies by account type. The entry-level 'STUDENT' account requires a minimum of $500, while the 'CLASSIC' account requires a deposit of $2,500. The 'STARTER' account is positioned between them, requiring $1,000. These thresholds are notably high compared to many regulated brokers.

Three days ago
United States

Does SWIFTINVEST support MT4 or MT5?

Yes. According to WikiFX data, SWIFTINVEST offers access to the MetaTrader platform, which is the industry standard. While the specific version (MT4 or MT5) is not detailed, the platform supports key functionalities including Expert Advisors (EAs), scalping, and hedging across all its account tiers.

Three days ago
United States
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