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Swipe Capital

Operating status: Unregulated
Suspected Inactive
Broker violations and abnormal records
  • 2021-07-07 BrokersView has reviewed that Swipe Capital is an unregulated forex broker
    Swipe Capital claims to be operated by IB Solutions Ltd, a Hong Kong-based company. However, it is not supervised by the authorization of the Securities and Futures Commission (SFC), the regulator that approves licenses for the brokers in Hong Kong, since BrokersView didn't find any information about its regulation from SFC. So currently Swipe Capital is actually not regulated by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
    Swipe Capital claims to be operated by IB Solutions Ltd, a Hong Kong-based company. However, it is not supervised by the authorization of the Securities and Futures Commission (SFC), the regulator that approves licenses for the brokers in Hong Kong, since BrokersView didn't find any information about its regulation from SFC. So currently Swipe Capital is actually not regulated by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
  • 2025-12-24 BrokersView has identified that Swipe Capital's website is currently offline

    BrokersView found that the domain "https://swipecapital.io/" 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://swipecapital.io/" 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.