Analysis on Swiftpayexchange
➡️ In this section we will analyze swiftpayexchange (also called with the name: swiftpayexchange.com), A Forex, Cryptocurrency and CFD broker. Is Swiftpayexchange really recommended to make an investment? Is it better not to invest with this company? Is it a secure site? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about Swiftpayexchange ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is Swiftpayexchange a secure site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
- ❌ Swiftpayexchange mentions being part of Swiftpayexchange LIMITED
- ❌ Regarding its location, the website mentions being based in the United States and Hong Kong, but we did not find valid information that affirms this, we believe that it is a false information.
- ❌ If we analyze its security, we observe that Swiftpayexchange does not have any type of regulation.
⚠ ATTENTION: Swiftpayexchange IS NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the account types that Swiftpayexchange offers, in this case, we see that it offers 3 different accounts:
- Standard Account: $3000 minimum initial deposit, account manager, referral program.
- Pro Account: $5000 minimum initial deposit, account manager, referral program.
- VIP account: minimum initial deposit $10000, account manager, referral program.
La platform to operate that Swiftpayexchange offers is: own platform.
Resources | Website
Here we will examine the different resources and aids for the trader that Swiftpayexchange provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.
Swiftpayexchange provides the following help or resources to traders or interested parties: a brief explanation about the services it offers, live charts, FAQ section, not much else.
ℹ Another information about swiftpayexchange ℹ
🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻
- 🌏 Website: swiftpayexchange.com
- 📞 Telephone number: does not have
- 📧 Email: [email protected]
Maybe you wonder why we review swiftpayexchange. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
Valuation on swiftpayexchange
Ending with this section, in our opinion: Do we believe that the company Swiftpayexchange is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ 2022 analysis ⭐
❌ After having examined the company, we recommend caution. It is an illegal company, that is, it does not have the necessary authorizations to operate as a company. We suspect that it may be a company with which you will have problems to be able to withdraw your money, they seem to be unreliable.
In addition to this, it is a very non-transparent company, since it does not offer legal information, it does not show data about its registration and it also lacks regulation (unregulated company).
All these characteristics make us think that they are a very unserious and dangerous company to send money. ❌
⚠ A pocas palabras: It doesn't seem like a good idea, we suggest using caution. ⚠
ATTENTION!: in July 2022 CNMV added to swiftpayexchange to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV's July 2022 ⚠️ warning
Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻
2 comments on «Swiftpayexchange: Rating and feedback»
bloody bastards, thieves, swindlers, they stole all my money
Hi Alexis, thanks for commenting on Swiftpayexchange. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU