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SWIFTINVEST

High riskForex / CFD broker
🇺🇸 United States · < 1 year · since 2025-09-01 · Swiftinvest Ltd
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
$500
Min. deposit ›
—
Max leverage ›
3
Account types ›
57/100
Scam risk ›
0
Clone sites ›
Accounts: CLASSIC · $2,500-$3,999STARTER · $1,000-2,499STUDENT · $500-$999
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.26/10
Trustpilot—/5
Forex Peace Army—/5
🛡️ Been scammed or can’t withdraw from SWIFTINVEST? Our free assistant writes up your case and shows exactly what to do next →
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No sign that SWIFTINVEST 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.
57
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)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 nameSwiftinvest Ltd
Headquarters🇺🇸 United States
Founded2025-09-01
Years operating< 1 year
Employees0
Official websiteswiftinvestonline.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
2700 Coast Ave , Mountain View, CA, 94043, USA

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
CLASSIC--$2,500-$3,999----✓
STARTER--$1,000-2,499----✓
STUDENT--$500-$999----✓

Review analysis AI

SWIFTINVEST is an unregulated broker with a very short history (founded in 2025), offering high deposit bonuses that may attract inexperienced traders. The lack of regulatory oversight and transparency around leverage and instrument availability raises significant concerns. Traders should approach with extreme caution due to the elevated scam risk score of 57/100.

Best for
  • Traders seeking high deposit bonuses
  • Beginners with small capital looking to start trading
Not for
  • Risk-averse traders who require regulatory oversight
  • Experienced traders needing advanced platforms or tight spreads
  • Investors concerned with fund security and transparency
Period:

Real user reviews

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What SWIFTINVEST says about itself as stated by the broker · not independently verified by FXCanary

About the Broker

According to its website, SWIFTINVEST states it is one of the world's reliable brokers with over 230,000 traders. The broker claims to offer derivatives on Forex, Commodities, Bonds, Metals, Energies, Shares, and Indices. It asserts that its trading platform is one of the fastest, with 99.95% of trades executing in less than 28 milliseconds, and provides browser and mobile trading.

Trading Instruments and Platforms

The broker claims to offer 60+ trading instruments and an ultra-fast platform. On its assets page, it lists categories including Spot FX, Equity Indices, Spot Commodities, Stocks, and Crypto, though many appear inactive or with limited availability. The platform is described as well-designed and fast, with testimonials praising its performance.

Account Types and Bonuses

SWIFTINVEST promotes three account tiers – CLASSIC, STARTER, and STUDENT – with minimum deposits ranging from $500 to $3,999. The broker heavily markets a 30% deposit bonus, claiming it is fully withdrawable and can be applied or cancelled instantly. It also states that no commission is applied on deposits and that the bonus helps traders reach required turnover volumes faster.

Client Testimonials and Endorsements

The website features quotes from alleged industry teams such as fxempire, dailyforex, and binaryoptionspost, awarding high ratings (e.g., 4.28/5 from fxempire) and calling SWIFTINVEST a 'most promising broker.' A client testimonial from Spain praises the customer support. However, these endorsements are not independently verified.

Policies and Contact

SWIFTINVEST provides a return policy allowing fund returns subject to KYC review within 10 business days. The broker can be contacted via email at support@swiftinvestonline.com. The website includes a Client Agreement and Terms & Conditions, though no regulatory details are mentioned.

About SWIFTINVEST

Company Overview

SWIFTINVEST is a forex and CFD broker established on September 1, 2025, and headquartered at 2700 Coast Ave, Mountain View, California, United States. The broker operates as an unregulated entity, meaning it is not licensed or supervised by any recognized financial authority. This lack of regulatory oversight is a significant factor for traders to consider.

Account Tiers

SWIFTINVEST offers three account types designed to cater to different deposit levels. The STUDENT account requires a minimum deposit of $500 to $999, the STARTER account requires $1,000 to $2,499, and the CLASSIC account requires $2,500 to $3,999. No maximum leverage figures are disclosed for these accounts, which is unusual for a retail FX/CFD broker.

Trading Instruments

While the broker's website claims to offer a wide range of instruments including forex, commodities, indices, shares, and cryptocurrencies, specific details such as number of currency pairs or contract specifications are not provided. The assets page on the site shows limited active instruments, with only 18 spot FX and 2 spot commodities listed, while equity indices, stocks, and crypto appear mostly inactive or closed.

Platform and Features

The broker states it provides a browser and mobile trading platform that is fast and user-friendly. It also mentions an Islamic account option for swap-free trading. However, no information is available about third-party platform integration (e.g., MetaTrader 4/5) or advanced trading tools.

Deposit and Withdrawal

SWIFTINVEST promotes a 30% deposit bonus that is claimed to be fully withdrawable after meeting turnover requirements. Withdrawal requests are processed within 10 business days after KYC review, and funds are returned to the original payment method. The company emphasizes that it does not block client funds, but the lack of regulatory protections means there is no independent oversight of withdrawals.

Target Audience

Given the low minimum deposit of $500 and the attractive deposit bonus, SWIFTINVEST appears to target retail traders, particularly beginners or those with limited capital. The three-tier account structure allows traders to start small and scale up. However, the absence of regulation and the broker's very short track record (established in 2025) make it a high-risk choice for any trader.

Risks and Considerations

The most significant risk associated with SWIFTINVEST is its unregulated status. Traders have no recourse to a financial ombudsman or compensation scheme in case of disputes or broker insolvency. The broker's recent establishment means there is little historical data to assess its reliability or execution quality. The heavy promotion of a deposit bonus may also be a red flag, as such incentives are often used to attract clients in unregulated environments.

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