FastBull BrokersView
Sign In

Bipas Swift Trade

Save

Operating status: SCAM

Website: https://www.bipas-swift-trade.com/

Broker violations and abnormal records
  • Apr 15, 2025 The FCA issues a warning against Bipas Swift Trade

    On April 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Bipas Swift Trade, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/bipas-swift-trade

    On April 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Bipas Swift Trade, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/bipas-swift-trade
  • Apr 16, 2025 BrokersView has reviewed that Bipas Swift Trade is an unregulated broker

    Bipas Swift Trade claims to be a forex broker. However, it doesn't provide any valid information to substantiate its legitimacy. The broker uses investment packages promising high returns to allure investors, which is a typical tactic employed by fraudsters. In addition, the Financial Conduct Authority (FCA) has issued a warning about Bipas Swift Trade for the lack of the required authorization.

    In essence, Bipas Swift Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  Bipas Swift Trade appears to be a scam. 

    Bipas Swift Trade claims to be a forex broker. However, it doesn't provide any valid information to substantiate its legitimacy. The broker uses investment packages promising high returns to allure investors, which is a typical tactic employed by fraudsters. In addition, the Financial Conduct Authority (FCA) has issued a warning about Bipas Swift Trade for the lack of the required authorization. In essence, Bipas Swift Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Bipas Swift Trade appears to be a scam.
  • Sep 29, 2025 BrokersView has identified that Bipas Swift Trade's website is currently offline

    BrokersView found that the domain "https://www.bipas-swift-trade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.bipas-swift-trade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

Legit site? Bipas Swift Trade

Nitin Panjabi
Greenland
Apr 17, 2025
ANSWER Dear Investor, We strongly advise against trading with Bipas Swift Trade. While the company claims to be a forex broker, it fails to provide any verifiable information to establish its legitimacy. The platform employs investment packages promising high returns, a tactic commonly used by fraudulent entities to lure unsuspecting investors. Furthermore, the Financial Conduct Authority (FCA) has issued an official warning against Bipas Swift Trade, highlighting its lack of the required authorization to operate legally within the financial market. Based on these concerns, Bipas Swift Trade appears to be a scam. We urge you to exercise extreme caution and avoid any dealings with this firm.
See more

What do you know about Bipas Swift Trade? Safe?

Amelia
Hungary
Apr 20, 2025
ANSWER Dear Investor, We suspect that Bipas Swift Trade is a potential scam. Bipas Swift Trade portrays itself as a forex broker, yet it fails to provide any credible information to verify its legitimacy. The company entices investors through investment packages that promise high returns—an approach often used by fraudulent schemes to lure unsuspecting individuals. Moreover, the Financial Conduct Authority (FCA) has explicitly issued a warning against Bipas Swift Trade, highlighting that the company lacks the necessary authorization to operate. Given these red flags, it is highly inadvisable to trade with Bipas Swift Trade. Engaging with an unregulated entity puts your funds at serious risk, as there are no legal safeguards in place. Protect your financial assets and personal information by avoiding this platform altogether.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.