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GSwap

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Operating status: SCAM

Website: https://gswaps.com/

Broker violations and abnormal records
  • Jun 09, 2026 BrokersView has found that GSwap appears to be a scam

    GSwap does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia, and established in the United Kingdom. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities.

    Besides, we searched the official register of the FCA in the UK using all available details, but found no record of GSwap Financial Group or any associated company.

    Being unregulated is a major red flag for a fraudulent operation. Therefore, GSwap appears to be a scam.

Related Complaints

Q&A

What products does GSwap provide?

Marat Nagy
Kuwait
Jun 09, 2026
ANSWER Dear Investor, We do not recommend using the GSwap platform for trading due to its lack of basic and valid regulatory credentials. GSwap has not provided any verifiable regulatory information on its website. It merely claims that GSwap Ltd. is registered in Saint Lucia and that its parent company, GSwap Financial Group, was established in the United Kingdom. First, while we did find corresponding results in the registry of Saint Lucia International Financial Centre(IFC), please be aware that the Saint Lucia IFC does not regulate forex trading or issue licenses; this merely indicates that the company is registered as an International Business Company (IBC). Second, we found no relevant results in the system of Financial Conduct Authority (FCA), meaning the group it claims was established in the UK is not authorized by UK regulatory authorities. Based on these findings, GSwap is highly likely to be entirely unregulated. We strongly advise you to avoid investing with such high-risk brokers.
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