扫描下载App
查交易商、投诉,更加方便快捷
Swift Mining 247
监管机构:
https://www.swiftmining247.com/
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.
Is Navitas Markets regulated or not?
I'd like to know about the license of Binomo, can you please confirm it for me?
Is FutureFx a scam?Do you recommend to trade with this broker?
Can I deal with Toptrade? Please confirm it for me.
Is COINEXX legit? I cannot find the regulation on its website, please check it for me.
外汇交易具有很高的风险,可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前,请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资,真诚的建议您,不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险,如果有任何疑问,请咨询独立的财务或税务顾问。我们提供的任何数据和信息,均来自交易商和各国外汇监管机构的官方数据,仅出于提供信息的目的,不作为交易建议。另外,过去的表现并不预示未来的结果。
本网站所含数据未必实时、准确。本网站的数据和价格未必由市场或交易所提供,而可能由做市商提供,所以价格可能并不准确且可能与实际市场价格行情存在差异。即该价格仅为指示性价格,反映行情走势,不宜为交易目的使用。对于您因交易行为或依赖本网站所含信息所导致的任何损失,本网站所含数据的提供商不承担责任。


评论