SWIFT PRO TRADES
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Broker violations and abnormal records
On Dec 1, 2025, the National Securities Market Commission (CNMV) issued a warning against SWIFT PRO TRADES, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=i99RGNQX3HCXtTIFk47FxZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On Dec 1, 2025, the National Securities Market Commission (CNMV) issued a warning against SWIFT PRO TRADES, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=i99RGNQX3HCXtTIFk47FxZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it claims to be a reliable company, but it does not display any valid regulatory information on its website, and it does not even publish the most basic office address, which is a very untrustworthy practice. In addition, the National Securities Market Commission (CNMV) issued a warning against SWIFT PRO TRADES, believing this company might be providing financial services or products without proper authorization.
In fact, SWIFT PRO TRADES is not regulated by any authority. Therefore, SWIFT PRO TRADES is a scam. 
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on its website, and it does not even publish the most basic office address, which is a very untrustworthy practice. In addition, the National Securities Market Commission (CNMV) issued a warning against SWIFT PRO TRADES, believing this company might be providing financial services or products without proper authorization. In fact, SWIFT PRO TRADES is not regulated by any authority. Therefore, SWIFT PRO TRADES is a scam.
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