- Sep 27, 2022 The UK FCA Added Chain Swift Fx into Its Warnings
On 26 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Chain Swift Fx is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/chainswiftfx
- Sep 29, 2022 BrokersView has Reviewed that Chain Swift Fx is an Unregulated Forex Broker
First, Chain Swift Fx claims to be founded in 2018. However, we checked its domain and found the domain was created in 2020. How could it be founded in 2018? It is a red flag.
In addition, the company also claims to be registered in the United Kingdom, No. 13496874. We searched Companies House of United Kingdom buf only found a company named FOREXCRYPTOBITRADE LTD. That means the broker is misusing the registration number of another company and not registered in the UK.
As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.
The truth is that Chain Swift Fx is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
First, Chain Swift Fx claims to be founded in 2018. However, we checked its domain and found the domain was created in 2020. How could it be founded in 2018? It is a red flag.
In addition, the company also claims to be registered in the United Kingdom, No. 13496874. We searched Companies House of United Kingdom buf only found a company named FOREXCRYPTOBITRADE LTD. That means the broker is misusing the registration number of another company and not registered in the UK.
As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.
The truth is that Chain Swift Fx is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
- Dec 08, 2022 BrokersView has found that Chain Swift Fx is not working
BrokersView found the domain "https://chainswiftfx.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.
BrokersView found the domain "https://chainswiftfx.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.
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