SwiphtFx Review – Is SwiphtFx a Scam Broker?
- Website: https://swiphtfx.live/index.php
- Website Availability: No
- Address: Crescent Avenue, London, UNITED KINGDOM
- Warning: Financial Conduct Authority (United Kingdom) & Comisión Nacional del Mercado de Valores (Spain) -(CNMV)
- Domain Blacklisted Status: It seems there is no direct mention of this domain being on a blacklist.
SwiphtFx Warning Signs That Shouldn’t Be Ignored
SwiphtFx is a high-risk broker that has been flagged by numerous regulators. On July 7, 2025, the CNMV in Spain and on November 8, 2024, the FCA in the United Kingdom, warned against this broker for providing financial services without any authorization. The broker claims to have started its operation in 2010, they have multiple regulatory certificates. However, their domain name was only registered in 2024, leading to issues of credibility. Upon checking with ESMA and FCA, neither had any valid records of the broker. Furthermore, SwiphtFx does not provide trading software and they have poor ratings including a Trustpilot rating of 2.8 and a Wiki FX rating of 1.19/10, indicating that they are most likely a scam.
Why You Must Be Careful?
We’ve been tracking down fake brokers and dark investment plans for many years. Our investigations cover many cases, from forex trading scams to currency trading scams and crypto scams. After years of research and hundreds of real cases, we now know how these scams work and how they play with innocent victims.
Grand promises, unusually high excess returns, and withdrawal issues – these are all common investor-trapping tactics.
If trading with SwiphtFx is a possibility, remain cautious. There has to be thorough research and intelligence supervision so that one is not made a victim of any such dishonest practice.
Avoid Trending Financial Frauds
Scammers never stop inventing new techniques for scamming unsuspecting people. Some of the most trending frauds include:
Investor Impersonation Scams: Fraudulent investment companies promise high profits within a short time; they disappear with every deposit.
Romantic Scams: Scammers pretend to develop online relationships merely to gain victims’ financial trust before scamming them.
Gift Card Scams: Scammers insist on payments being made through gift Card, hence making the transactions irreversible.
Bank Account Fraud: Identity theft and unauthorized access are applied for the purpose of empty bank accounts.
Phishing Fraud: Emails and messages trick people into sharing confidential information.
Cryptocurrency scams: Ponzi schemes and deceptive exchanges trick traders into losing funds.
Forex scams: Unregistered brokers manipulate trades and hold up withdrawals.
Ransomware: Frauds demand ransom to decrypt the information they have encrypted.
When doing financial transactions online, always be observant and handle it cautiously. Meanwhile, verify the legitimacy of a particular broker.
How to Recover Lost Funds?
If you’ve lost money to SwiphtFx or similar forex trading scams, you’re not alone. Victims of crypto scams, currency trading scams, and other scam brokers or shady platforms often struggle with scam money recovery.
We assist to recover money from scammers using proven strategies like chargebacks, dispute resolution, and legal action. Our team provides expert advice to help with scammed money recovery and guides victims through the entire recovery process.
Contact Us for a free consultation regarding the recovery of your funds.
About Proupshot
Proupshot.co is dedicated to revealing every fraudulent broker and delivering accurate information to a trader. We aim to protect investors from scams or fraud in finance and also help victims in recovering their lost funds.
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Also, read TCEHK Review.
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