Brokers  /  SWIFT FX PROFITS

SWIFT FX PROFITS

High risk
🇺🇸 United States · < 1 year · since 2025-09-01 · swift fx profits
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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No sign that SWIFT FX PROFITS actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
59
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 10 months old
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameswift fx profits
Headquarters🇺🇸 United States
Founded2025-09-01
Years operating< 1 year
Employees0
Official websiteswiftfxprofits.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
Elite--$10000 - $100000----
Premium--$5000 - $10000----
Basic--$500 - $200----
Starter--$50 - $500----

Review analysis AI

SWIFT FX PROFITS is a newly established US-registered broker with no regulatory oversight, presenting an elevated risk profile. The lack of transparency on leverage and instruments further complicates its suitability. Traders are strongly advised to exercise caution and seek fully regulated alternatives.

Best for
  • High-net-worth individuals looking for large account tiers
Not for
  • Regulation-conscious traders
  • Beginners
  • Traders requiring leverage clarity
Period:

Real user reviews

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About SWIFT FX PROFITS

Overview

SWIFT FX PROFITS is a trading broker registered in the United States, founded on September 1, 2025. It operates under the domain swiftfxprofits.com.

As a newly established entity, it offers a range of account tiers designed to accommodate different levels of capital commitment. However, the broker does not hold any known regulatory licences from major financial authorities, which is a significant consideration for traders.

Regulation

Our records indicate that SWIFT FX PROFITS has no regulators on file. This absence of oversight means that traders do not have access to standard investor protection schemes, such as compensation funds or dispute resolution services.

The lack of regulation is a critical factor that potential clients should weigh carefully before engaging with the broker.

Account Types

The broker advertises four account tiers: Starter, Basic, Premium, and Elite. Minimum deposit requirements range from $50 for the Starter account to $100,000 for the Elite account. Maximum leverage is not specified for any tier, leaving traders without clear information on trading conditions.

The wide spread in minimum deposits suggests the broker aims to attract both retail traders and high-net-worth individuals.

Target Audience

Given the high minimum deposit for the Elite account and the lack of regulatory oversight, SWIFT FX PROFITS appears to target experienced traders who are willing to accept higher risk.

Beginners or risk-averse traders may find the absence of regulation and unclear leverage terms problematic.

Conclusion

As of its founding date, SWIFT FX PROFITS operates with an elevated scam risk score of 59/100 according to FXCanary's assessment. This score reflects the combination of a new establishment and no regulatory licences.

Traders are advised to conduct thorough due diligence and consider the risks before depositing funds.

Overview compiled by FXCanary from regulatory records and public data. full SWIFT FX PROFITS review