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