- Jun 04, 2023 The UK FCA issued a warning against Swiffbit
On June 5, 2023, the Financial Conduct Authority (FCA) issued a warning against Swiffbit, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/swiffbit
- Jun 05, 2023 BrokersView has reviewed that Swiffbit is an unregulated broker
Swiffbit claims to be regulated by the Australian Securities and Investments Commission (ASIC) and the Financial Sector Conduct Authority (FSCA), but our search for this company in these two agencies' registries didn't yield any results. This is a red flag. In addition, Swiffbit also purports to be regulated by the Financial Conduct Authority (FCA), which is denied by the warning issued by the FCA against it.
In essence, Swiffbit is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
Swiffbit claims to be regulated by the Australian Securities and Investments Commission (ASIC) and the Financial Sector Conduct Authority (FSCA), but our search for this company in these two agencies' registries didn't yield any results. This is a red flag. In addition, Swiffbit also purports to be regulated by the Financial Conduct Authority (FCA), which is denied by the warning issued by the FCA against it.
In essence, Swiffbit is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
- Jan 28, 2026 BrokersView has identified that Swiffbit's website is currently offline
BrokersView found that the domain "https://www.swiffbit.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.swiffbit.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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