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Swift Mining 247

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風險狀態: 虛假交易商

網址: https://www.swiftmining247.com

交易商違規及異常記錄
  • 2023-10-11 BrokersView 已審核確認 Swift Mining 247 是一家不受監管的經紀商。

    Swift Mining 247平台聲稱是受監管的經紀商,提供外匯、股票差價合約、指數、貴金屬、加密貨幣和大宗商品等金融衍生品的投資和交易服務。此外,該平台還聲稱受毛里求斯金融服務委員會(FSC)監管,但監管機構並未提供任何相關資訊。

    事實是,Swift Mining 247 不受任何監管機構的監管。讓它持有或控制投資者的資金是不安全的,而且資金無法受到任何法律的保護。

    因此,Swift Mining 247 是一個騙局。

    Swift Mining 247平台聲稱是受監管的經紀商,提供外匯、股票差價合約、指數、貴金屬、加密貨幣和大宗商品等金融衍生品的投資和交易服務。此外,該平台還聲稱受毛里求斯金融服務委員會(FSC)監管,但監管機構並未提供任何相關資訊。事實是,Swift Mining 247 不受任何監管機構的監管。讓它持有或控制投資者的資金是不安全的,而且資金無法受到任何法律的保護。因此,Swift Mining 247 是一個騙局。
  • 2025-11-20 BrokersView 已確認 Swift Mining 247 的網站目前處於離線狀態。

    BrokersView發現網域名稱「https://www.swiftmining247.com/」目前無法存取。這被普遍視為一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

    BrokersView發現網域名稱「https://www.swiftmining247.com/」目前無法存取。這被普遍視為一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

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問答

What license does Swift Mining 247 have?

Steven
東帝汶
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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