Brokers  /  SwiftLiteFXTrade247

SwiftLiteFXTrade247

Moderate risk
🇺🇸 United States · 2-5 years · since 2023-06-19 · SwiftLiteFXTrade247
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 SwiftLiteFXTrade247 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 nameSwiftLiteFXTrade247
Headquarters🇺🇸 United States
Founded2023-06-19
Years operating2-5 years
Employees0
Official websiteswiftlitefxtrade247.org
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
1754 N Forest Oaks, Beaumont,92223, California (CA), USA.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

SwiftLiteFXTrade247 presents a high-risk profile due to its unregulated status and lack of publicly available information. Traders are advised to avoid this broker until it obtains verifiable regulatory oversight and provides clear, transparent details about its operations.

Not for
  • Traders seeking a regulated broker
  • Those requiring transparency and proven track record
  • Investors who prioritize fund security and legal recourse
Period:

Real user reviews

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About SwiftLiteFXTrade247

Company Overview

SwiftLiteFXTrade247 is an online trading platform registered in the United States, with a registered address at 1754 N Forest Oaks, Beaumont, 92223, California. The entity was founded on June 19, 2023, making it a relatively new participant in the financial services space.

As of the latest available records, SwiftLiteFXTrade247 does not hold any regulatory licenses from recognized financial authorities. This absence of regulatory oversight is a critical factor for potential traders to consider, as it means the broker is not subject to the standard safeguards and supervisory requirements imposed by regulatory bodies.

Regulatory Status

The broker operates without any known regulatory authorization. This means that it is not registered with major regulatory bodies such as the Commodity Futures Trading Commission (CFTC) or the Securities and Exchange Commission (SEC) in the United States, nor with any other national regulator.

For traders, this lack of regulation implies that there are no external checks on the broker's operations, and recourse mechanisms in case of disputes may be limited. This is a significant risk factor that should be weighed carefully.

Trading Services

Based on the available information, the specific trading services offered by SwiftLiteFXTrade247 are not publicly detailed. The name suggests a focus on forex trading (FX), but the full range of instruments, account types, platforms, and funding methods is not disclosed.

Without access to the broker's official website or marketing materials, we cannot verify its claims or the actual products and services provided. Traders are advised to seek clear information from the broker directly and exercise caution.

Geographic and Jurisdictional Details

SwiftLiteFXTrade247 is registered in the United States, specifically in California. The registered address is a physical location in Beaumont, California. However, registration in the US does not imply regulatory oversight unless the broker is licensed by a federal or state regulatory body.

The broker's domain, swiftlitefxtrade247.org, uses a .org top-level domain, which is less common among retail forex brokers compared to .com or .net. This may be a minor point, but it adds to the overall lack of typical industry presentation.

Risk Considerations

The most prominent risk associated with SwiftLiteFXTrade247 is its unregulated status. Unregulated brokers offer no guarantee of fund security, fair trading practices, or dispute resolution. Additionally, the recent founding date in 2023 means the broker has a very limited track record.

Potential users should be aware that trading with an unregulated entity carries a high degree of uncertainty. It is advisable to conduct thorough due diligence and consider regulatory compliance as a top priority when selecting a broker.

Conclusion for Traders

In summary, SwiftLiteFXTrade247 is a newly established US-registered broker with no regulatory licenses. The lack of available information about its services and operations further complicates the assessment.

Traders are strongly urged to exercise extreme caution and to only engage with brokers that are properly regulated by recognized authorities. The absence of regulation and transparency makes it difficult to recommend this broker for any trading activity.

Overview compiled by FXCanary from regulatory records and public data. full SwiftLiteFXTrade247 review