Not Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

globalswiftpays

United Kingdom | 1-2 years |

Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://globalswiftpays.org/

Website

Open Account Now Time Machine

Rating Index

Contact

https://globalswiftpays.org/

5 Harbour Exchange Square, Canary Wharf, E14 9GE England, United Kingdom

Forex License

No forex trading license found. Please be aware of the risks.

Company Profile

1-2 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

Warning: Low score, please stay away!

2026-04-17

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

1-2 years

Company Name

globalswiftpays

Abbreviation

globalswiftpays

Employees

Support@globalswiftpays.org

Company Website

https://globalswiftpays.org/

Address

5 Harbour Exchange Square, Canary Wharf, E14 9GE England, United Kingdom

globalswiftpays United Kingdom Verified: No Physical Presence Found

WikiFX Survey
globalswiftpays

Danger

United Kingdom

WikiFX Survey
globalswiftpays

Danger

United Kingdom

Verified Site

About Us

Disclosure

Wiki Q&A

Comment

Users who viewed globalswiftpays also viewed..

Exness

8.33

Score

10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License

Exness

Score

8.33

10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License

Details

Official Website

taurex

8.49

Score

5-10 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License

taurex

Score

8.49

5-10 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License

Details

Official Website

Mitrade

8.61

Score

10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed

Mitrade

Score

8.61

10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed

Details

Official Website

AVATRADE

9.50

Score

ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

AVATRADE

Score

9.50

ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Details

Official Website

Verified Site

globalswiftpays.org
192.227.130.26
Server Location
United States
ICP Registration No.
--
Top Visitor Locations
--
Creation Date
--
Website Name
--
Company
--

Review summary

Globalswiftpays is a financial entity registered in the United Kingdom with a reported operational history of 1-2 years. According to WikiFX data, the broker holds no valid forex trading licenses from recognized financial authorities, categorizing it as an entity that currently operates without mainstream financial regulation. This lack of authoritative oversight presents a significant concern for client fund security and operational transparency. The WikiFX exposure score of 1.28 reflects these fundamental regulatory and structural shortcomings. Given its unregulated status, engaging with this broker carries substantial inherent risks. 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: 2026-04-12)

Company Profile

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

Disclosure

Warning

List of entities with detected signs of illegal activities in the financial market GlobalSwiftPays

Country / Region

RU CBR

Disclosure Date

2024-11-01

Broker Disclosures

globalswiftpays

Wiki Q&A

Is globalswiftpays safe and reliable?

Based on its regulatory standing and operational profile, globalswiftpays is not considered a safe or reliable broker. The WikiFX exposure score is a very low 1.28, which reflects fundamental structural weaknesses. Crucially, the broker operates without any valid licenses from recognized financial authorities, meaning it lacks credible oversight for client fund protection and operational integrity. Engaging with an unregulated entity carries significant inherent risk.

In a week

United States

Is globalswiftpays regulated?

No, globalswiftpays is not regulated. WikiFX assessment indicates that this broker holds no valid forex trading licenses from any recognized financial regulatory body. It is registered in the United Kingdom but does not possess authorization from the UK's Financial Conduct Authority (FCA) or any other major global regulator.

In a week

United States

What is the minimum deposit of globalswiftpays?

The specific minimum deposit required by globalswiftpays is not publicly disclosed on its official channels. In the absence of this critical information, potential clients are unable to assess the initial capital requirement or compare it with industry standards before considering an account.

In a week

United States

Does globalswiftpays support MT4 or MT5?

WikiFX data does not confirm support for the MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms by globalswiftpays. The trading platform(s) offered by this broker are not specified in available public information, which is a notable omission as platform choice is a key factor for traders.

In a week

United States

Post a Review