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Swift Mining 247

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风险状态: 虚假交易商

网址: https://www.swiftmining247.com

交易商违规及异常记录
  • 2023-10-11 BrokersView 已审核确认 Swift Mining 247 是一家不受监管的经纪商。

    Swift Mining 247平台声称是一家受监管的经纪商,提供外汇、股票差价合约、指数、贵金属、加密货币和大宗商品等金融衍生品的投资和交易服务。此外,该平台还声称受毛里求斯金融服务委员会(FSC)监管,但监管机构并未提供任何相关信息。

    事实是,Swift Mining 247 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的,而且资金无法受到任何法律的保护。

    因此,Swift Mining 247 是一个骗局。

    Swift Mining 247平台声称是一家受监管的经纪商,提供外汇、股票差价合约、指数、贵金属、加密货币和大宗商品等金融衍生品的投资和交易服务。此外,该平台还声称受毛里求斯金融服务委员会(FSC)监管,但监管机构并未提供任何相关信息。事实是,Swift Mining 247 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的,而且资金无法受到任何法律的保护。因此,Swift Mining 247 是一个骗局。
  • 2025-11-20 BrokersView 已确认 Swift Mining 247 的网站目前处于离线状态。

    BrokersView发现域名“https://www.swiftmining247.com/”目前无法访问。这被普遍视为一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“https://www.swiftmining247.com/”目前无法访问。这被普遍视为一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

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问答

What license does Swift Mining 247 have?

Steven
东帝汶
2023-10-30
ANSWER Swift Mining 247 appears to have no licenses to operate as a forex broker. Its claim about the regulatory status is unfounded and there are several warning signs suggesting that it may be a scam.Swift Mining 247 purports to be licensed by the Mauritius Financial Services Commission (Mauritius FSC). However, our search for this company in the register of the Mauritius financial regulator didn't yield any results. This is a red flag for a scam.On its website, Swift Mining 247 portrays itself as a 23-year-old company in this industry. However, its domain name, swiftmining247.com, was first registered in March 2023. This discrepancy strongly indicates that it is not an honest entity. We tried to access its legal documents, only to find the links to these documents directed us to the registration page. As for the contact information, there lacks a phone line for clients to reach them. This absence is a warning sign as the email address and web form are easy to change and fake. If Swift Mining 247 disappears, so do these ways for communication.Further more, we noticed that Swift Mining 247 displays a website address of another Mauritius FSC-registered broker to imply that they may be associated. We contact this licensed platform and confirmed that they have nothing to do with Swift Mining 247. The practice of misusing other company's information further indicates that Swift Mining 247 is fraudulent.Therefore, Swift Mining 247 is a scam that you should avoid. It poses substantial risks of fraud and identity theft. To protect investors' interests and mitigate such risks, it is advisable to choose fully regulated brokers.
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