No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
SWIFT EARNERS
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.swift-earners.ltd/
Website
Rating Index
Contact
support@capitist.biz
https://www.swift-earners.ltd/
1816 S Valley Center Ave, San Dimas, CA 91773, USA
Forex License
No forex trading license found. Please be aware of the risks.
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Registered Region
United States
Operating Period
2-5 years
Company Name
swift-earners.ltd
Abbreviation
SWIFT EARNERS
Company employee
--
Customer Service Email Address
support@capitist.biz
Company Website
Company Address
1816 S Valley Center Ave, San Dimas, CA 91773, USA
News
Comment
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News

Exposure A South African Trader Claimed That SWIFT EARNERS Blocks His Withdrawal Request
SWIFT EARNERS has emerged as a controversial and highly dubious player. Despite its claims of being a reliable broker with a base in the United States and additional operations in Thailand, the experiences of numerous victims tell a different story. A particularly harrowing account comes from a South African victim who has found himself ensnared in what appears to be a well-orchestrated scam.
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