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SWIFT VALUES

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2023-07-10 · SWIFT VALUES
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
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
49/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.41/10
Trustpilot—/5
Forex Peace Army—/5
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No sign that SWIFT VALUES 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 VALUES
Headquarters🇬🇧 United Kingdom
Founded2023-07-10
Years operating2-5 years
Employees0
Official websiteswift-values.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
38 Spring Road London, United Kingdom

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

SWIFT VALUES is an unregistered entity with no known regulatory oversight, based in the UK but not authorised by the FCA. Its guarded risk score reflects the uncertainty around its operations. Without verifiable public information, traders should exercise extreme caution.

Not for
  • Traders seeking regulated brokers
  • Investors requiring FCA authorisation
  • Anyone looking for transparent oversight
Period:

Real user reviews

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About SWIFT VALUES

Company Overview

SWIFT VALUES is a company registered in the United Kingdom, with a registered address at 38 Spring Road, London. The company was established on July 10, 2023. According to the regulatory records available to FXCanary, SWIFT VALUES does not hold any financial regulatory licences from recognised authorities such as the Financial Conduct Authority (FCA) in the UK or any other major regulator.

This lack of regulatory oversight places the firm in a category that warrants caution for potential clients. The FXCanary Scam Risk Score for SWIFT VALUES is 49 out of 100, which is classified as 'Guarded', indicating that while there are no immediate scam indicators, the absence of regulation is a significant red flag.

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