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I hit a snag trying to deposit on Swift Trader. Apparently, they need KYC first. But where can I get verification??
Emad Devochkin
Uni Emirat Arab
2026-08-04
ANSWER Dear Investor, If you are experiencing difficulties when depositing funds into the Swift Trader platform, we recommend contacting their customer service team to resolve the issue. We have previously verified that Swift Trader is operated by Swift Trader Ltd and is authorized by the Mwali International Services Authority (MISA). We also confirmed through the licensed entity's registered website that this platform does indeed belong to the regulated company. However, please be aware that MISA is an offshore regulatory authority with extremely weak oversight, offering very limited investor protection and loose supervision. Therefore, a trading platform holding only this type of license cannot be considered entirely safe or reliable. If you experience prolonged unresponsiveness or loss of contact with the broker, we strongly advise you to file a formal complaint with its regulatory authority and take appropriate measures to protect your funds.
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Can't get my money out, and all I get from support is a bot. Swift Trader really drops the ball
Dime Isbeer
Amerika Serikat
2025-07-23
ANSWER Dear Investor, Swift Trader claims to be regulated by the the MWALI International Services Authority (MISA). Our investigation confirms that the company is indeed listed with MISA, and its official website matches the registered details. However, it is important to note that as an offshore regulator, MISA’s regulatory oversight and international recognition are relatively limited. Therefore, MISA registration alone should not be regarded as a strong guarantee of compliance or transparency. Still, we strongly advise investors to exercise caution when considering engagement with such entities. If you have encountered suspicious activity with this broker, we recommend reporting the issue to your local authorities and gathering all relevant evidence, including transaction records, chat logs, and screenshots. You may also file a complaint via our official website here, where our team will review your case and provide guidance or support. Please also remain vigilant against recovery scams. Scammers often pose as recovery services and request upfront fees. Always verify the legitimacy of any party offering assistance.
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Peringatan Risiko

Trading FX berisiko tinggi dan mungkin tidak cocok untuk semua investor. Leverage akan menimbulkan risiko dan kerugian tambahan. Sebelum melakukan trading, mohon pertimbangkan dengan cermat toleransi Anda terhadap risiko, tingkat pengalaman, dan tujuan investasi Anda. Anda mungkin kehilangan sebagian atau seluruh investasi awal Anda; jangan berinvestasi di luar kemampuan Anda. Edukasi diri Anda sendiri tentang risiko terkait trading FX. Jika Anda memiliki pertanyaan, silakan berkonsultasi dengan penasihat keuangan atau perpajakan independen. Semua data dan informasi disediakan "sebagaimana adanya" dan hanya untuk tujuan informasi, bukan untuk trading ataupun rekomendasi. Kinerja masa lalu bukanlah prediksi akan hasil di masa depan.

Disclaimer

Data yang terdapat dalam situs web ini mungkin tidak real-time dan akurat. Data dan harga di situs ini tidak mesti disediakan oleh pasar atau bursa, tetapi mungkin disediakan oleh pembuat pasar, sehingga harga mungkin tidak akurat dan berbeda dari harga pasar yang sebenarnya. Yaitu, harga ini merupakan harga indikatif hanya untuk mencerminkan tren pasar, dan tidak menguntungkan untuk tujuan trading. Penyedia data yang terdapat dalam Situs Web tidak bertanggung jawab atas kerugian apa pun yang Anda alami sebagai akibat dari aktivitas trading Anda atau ketergantungan pada informasi yang terkandung dalam Situs Web.