Capital Swift
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Broker violations and abnormal records
On Nov 12, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Capital Swift, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!capital-swift-capitalswift-com--3687
On Nov 12, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Capital Swift, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!capital-swift-capitalswift-com--3687According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Capital Swift, believing this company might be providing financial services or products without proper authorization.
In fact, Capital Swift is not regulated by any authority. Therefore, Capital Swift is a scam. 
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Capital Swift, believing this company might be providing financial services or products without proper authorization. In fact, Capital Swift is not regulated by any authority. Therefore, Capital Swift is a scam.
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