Brokers  /  Swift Market Fx

Swift Market Fx

Moderate risk
🇺🇸 United States · 2-5 years · since 2023-04-25 · Swift Market Fx
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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Independent ratingshow third parties score this broker
WikiFX1.42/10
Trustpilot/5
Forex Peace Army/5
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No sign that Swift Market Fx 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.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

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 Market Fx
Headquarters🇺🇸 United States
Founded2023-04-25
Years operating2-5 years
Employees0
Official websiteswiftmarketfx.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
Registered address
85 Broad St, New York, NY 10004, United States

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Swift Market Fx is a US-registered entity with no regulatory oversight from major financial authorities, which is a significant risk factor for traders. Its address is a commercial building in New York City, and it was founded in April 2023. The lack of independent user reviews and regulatory status suggests caution.

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Real user reviews

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About Swift Market Fx

Company Overview

Swift Market Fx is a financial services entity registered in the United States, with a stated address at 85 Broad St, New York, NY 10004. The company was founded on 25 April 2023, making it a relatively new entrant in the financial sector.

According to public records, Swift Market Fx is registered in the US, but details about its operational status and the services it offers are limited. The company’s official domain is swiftmarketfx.com, which suggests a focus on foreign exchange markets, although no further information is available from the website or public sources.

Regulatory Status

Critically, Swift Market Fx does not hold any recognised regulatory licences from major global financial authorities. Our records indicate that no regulators are on file for this broker, meaning it is not licensed by bodies such as the US Commodity Futures Trading Commission (CFTC), the National Futures Association (NFA), or any other equivalent authority.

The absence of regulatory oversight is a significant factor for traders to consider. Without a licence, there is no assurance that the broker adheres to standard financial regulations, client fund segregation requirements, or dispute resolution mechanisms. This increases the risk for potential clients.

Risk Considerations

FXCanary’s Scam Risk Score for Swift Market Fx is 49 out of 100, placed in the 'Guarded' zone. This score reflects the lack of regulatory oversight, limited public information, and the broker’s recent establishment date.

Traders are advised to exercise caution when dealing with entities that operate without regulatory licences. The guarded risk score suggests that while there is no immediate evidence of fraud, the absence of safeguards makes this a higher-risk proposition compared to fully regulated brokers.

Overview compiled by FXCanary from regulatory records and public data. full Swift Market Fx review