- Jul 28, 2026 BrokersView has found that Swiftai.Trade appears to be a scam
Swiftai.Trade 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, Swiftai.Trade does not provide any other licensing information. Until verifiable evidence of legitimate authorization is provided, we assess Swiftai.Trade as a likely unlicensed or fraudulent broker and advise extreme caution.
Swiftai.Trade 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, Swiftai.Trade does not provide any other licensing information. Until verifiable evidence of legitimate authorization is provided, we assess Swiftai.Trade as a likely unlicensed or fraudulent broker and advise extreme caution.
- Jul 28, 2026 The FCA issues a warning against Swiftai.Trade
On Jul 29, 2026, the Financial Conduct Authority (FCA) issued a warning against Swiftai.Trade, 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/swiftaitrade
On Jul 29, 2026, the Financial Conduct Authority (FCA) issued a warning against Swiftai.Trade, 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/swiftaitrade
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