- 2026-06-09 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.
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.
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