Unregulated
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Suspected Inactive
Broker violations and abnormal records
- Apr 06, 2026 The FCA has issued a warning against Swift valr trade
On April 7, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Swift valr trade, suspecting that this company may be offering financial services or products without the necessary authorization.https://www.fca.org.uk/news/warnings/swift-valr-trade
On April 7, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Swift valr trade, suspecting that this company may be offering financial services or products without the necessary authorization.https://www.fca.org.uk/news/warnings/swift-valr-trade
- Apr 12, 2026 BrokersView has reviewed that Swift valr trade is an unregulated broker
It claims its office address is located in the United States. However, no matching information was found with the National Futures Association (NFA). Furthermore, the Financial Conduct Authority (FCA) issued a warning regarding Swift valr trade, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Swift valr trade is not regulated by any authority. Therefore, Swift valr trade is a scam. 
It claims its office address is located in the United States. However, no matching information was found with the National Futures Association (NFA). Furthermore, the Financial Conduct Authority (FCA) issued a warning regarding Swift valr trade, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Swift valr trade is not regulated by any authority. Therefore, Swift valr trade is a scam.
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