Regulatory Blacklist
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-MINING
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.swift-mining.com/
Website
Rating Index
1.58
Contact
+1 3236019944
https://www.swift-mining.com/
Forex License
No forex trading license found. Please be aware of the risks.
This broker has been publicly disclosed by a regulator. Please be aware of the risk.
- This broker has been the subject of a public disclosure by Financial Conduct Authority. Please be aware of the risk.
3
Registered Region
United States
Operating Period
2-5 years
Company Name
SWIFT-MINING
Email
support@swift-mining.com
Contact Number
+13236019944
Company Website
Verified Site
Relationship Map
Related Companies
Employees
Disclosure
Comment
Users who viewed SWIFT-MINING also viewed..
DecodeFX
8.55
Score 5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
DecodeFX
Score
8.55
5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
FP Markets
8.88
Score ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
FP Markets
Score
8.88
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
ACY Securities
8.62
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
ACY Securities
Score
8.62
15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Neex
8.64
Score ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Neex
Score
8.64
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Verified Site
swift-mining.com
68.65.123.156Server LocationUnited States
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
Download App
Related Companies
Swift Capital Investments LLC(Texas (United States))
Deregistered
United States
Registration No. 0804335729
Est. Date
Source Official Statement
Employees
Post a Review

Exposure
Neutral
Positive
Share your experience
Required...
Submit Now
Write a Review


Chrome
Chrome Extension
Global Forex Broker Regulation Query
Browse the forex broker websites and identify the legit and fraud brokers accurately

Install
Risk Warning
This broker is disclosed by Financial Conduct Authority. Please be aware of risks.
Details
OK


