Report a scam Find my broker
Brokers  /  SwiftSwipes

SwiftSwipes

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2023-01-06 · SwiftSwipes
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
WikiFX1.44/10
Trustpilot—/5
Forex Peace Army—/5
🛡️ Been scammed or can’t withdraw from SwiftSwipes? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that SwiftSwipes 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 nameSwiftSwipes
Headquarters🇬🇧 United Kingdom
Founded2023-01-06
Years operating2-5 years
Employees0
Official websiteswiftswipes.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
5th Floor, 23 Savile Row, London W1S 2ET, United Kingdom

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

SwiftSwipes is an unregulated UK-registered company with no meaningful public information or trading services confirmed. The FXCanary Scam Risk Score of 49/100 (Guarded) reflects the elevated risk due to the regulatory vacuum and lack of transparency. Traders are strongly advised to avoid any engagement until the broker provides verifiable regulatory credentials and clear service details.

Not for
  • Traders who require regulatory protection
  • Investors seeking transparent fee structures
  • Anyone considering depositing funds with an unlicensed entity
Period:

Real user reviews

Similar brokers

eToro
United Kingdom · TP 4.1
Low risk ⇄ Compare with SwiftSwipes
Lloyds Bank
United Kingdom · TP 4.1
Low risk ⇄ Compare with SwiftSwipes
XTB
United Kingdom · TP 3.6
Low risk ⇄ Compare with SwiftSwipes
TRADE NATION
United Kingdom · TP 4.4
Low risk ⇄ Compare with SwiftSwipes

About SwiftSwipes

Overview

SwiftSwipes is a financial entity registered in the United Kingdom, with its official domain at swiftswipes.com. The company was founded on 6 January 2023 and lists its registered address at 5th Floor, 23 Savile Row, London W1S 2ET. As of the time of this review, SwiftSwipes holds no regulatory licenses from any known financial authority, which places it outside the scope of regulated brokerage services.

Given the lack of independent public information and the absence of official website details, the precise nature of SwiftSwipes’ services remains unclear. The name suggests a focus on payment processing or similar non-trading activities, but this cannot be verified. Traders and consumers should exercise extreme caution when dealing with unregistered entities, as they offer no recourse or investor protection.

Regulation and Safety

Our review found no evidence that SwiftSwipes is regulated by the Financial Conduct Authority (FCA) or any other recognised financial regulator. The registered address in Savile Row, London, does not confer regulatory status. The company’s FXCanary Scam Risk Score of 49/100 (Guarded) reflects the high level of uncertainty and potential risk associated with an unregulated, recently established entity with minimal public footprint.

Without regulatory oversight, there are no safeguards such as compensation schemes, dispute resolution services, or mandatory segregation of client funds. Any engagement with SwiftSwipes carries substantial risk, and we recommend thorough due diligence before considering any financial commitment.

Available Information

Independent information about SwiftSwipes is extremely limited. No official website content, client reviews, or third-party analyses are available to confirm the services offered, account types, fees, or trading conditions. This opacity is a significant red flag for any financial service provider.

Potential clients should be aware that dealing with an unregulated and information-poor entity increases the likelihood of fraud, misappropriation of funds, or other detrimental outcomes. Until verifiable details emerge, SwiftSwipes should be regarded as high-risk.

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