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SANDBOX SWAPPLUS

Operating status: Unregulated
High-Risk Active
Broker violations and abnormal records
  • Jul 30, 2026 BrokersView has found that SANDBOX SWAPPLUS appears to be a scam

    SANDBOX SWAPPLUS claims to be authorized by the Cyprus Securities and Exchange Commission(CySEC) and the Seychelles Financial Services Authority (FSA). However, our search of the official CySEC and Seychelles FSA licensee register found no record of it or the stated licence. This discrepancy strongly suggests that the firm’s regulatory claims are inaccurate or deliberately misleading.

    Besides, SANDBOX SWAPPLUS does not provide any other licensing information. Until verifiable evidence of legitimate authorization is provided, we assess SANDBOX SWAPPLUS as a likely unlicensed or fraudulent broker and advise extreme caution.

    SANDBOX SWAPPLUS claims to be authorized by the Cyprus Securities and Exchange Commission(CySEC) and the Seychelles Financial Services Authority (FSA). However, our search of the official CySEC and Seychelles FSA licensee register found no record of it or the stated licence. This discrepancy strongly suggests that the firm’s regulatory claims are inaccurate or deliberately misleading.

    Besides, SANDBOX SWAPPLUS does not provide any other licensing information. Until verifiable evidence of legitimate authorization is provided, we assess SANDBOX SWAPPLUS as a likely unlicensed or fraudulent broker and advise extreme caution.

  • Jul 20, 2026 The FCA issues a warning against SANDBOX SWAPPLUS

    On Jul 21, 2026, the Financial Conduct Authority (FCA) issued a warning against SANDBOX SWAPPLUS, believing this company might be providing financial services or products without proper authorization in the UK. You may visit: https://www.fca.org.uk/news/warnings/sandboxswappluslive

    On Jul 21, 2026, the Financial Conduct Authority (FCA) issued a warning against SANDBOX SWAPPLUS, believing this company might be providing financial services or products without proper authorization in the UK. You may visit: https://www.fca.org.uk/news/warnings/sandboxswappluslive

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