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Fx Swizcapital
Operating status: SCAM
Website: https://fxswizcapital.com/
Broker violations and abnormal records
It claims to be registered with multiple regulators. After checking one by one, we found that we did not find matching information in the Seychelles Financial Services Authority (FSA Seychelles), Financial Services Conduct Authority (FSCA), and the British Virgin Islands Financial Services Commission (BVI FSC). Secondly, it mentioned the Financial Conduct Authority (FCA). Upon investigation, the name on FCA did not match the broker, and FCA also canceled the authorization of the number. Finally, it said, "Tadenex Limited is authorized by the Capital Markets Authority (CMA)". We did not find any information about Tadenex Limited in CMA, and there is no evidence that Fx Swizcapital is related to Tadenex Limited.
The truth is that Fx Swizcapital is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.Fx Swizcapital is a scam.
It claims to be registered with multiple regulators. After checking one by one, we found that we did not find matching information in the Seychelles Financial Services Authority (FSA Seychelles), Financial Services Conduct Authority (FSCA), and the British Virgin Islands Financial Services Commission (BVI FSC). Secondly, it mentioned the Financial Conduct Authority (FCA). Upon investigation, the name on FCA did not match the broker, and FCA also canceled the authorization of the number. Finally, it said, "Tadenex Limited is authorized by the Capital Markets Authority (CMA)". We did not find any information about Tadenex Limited in CMA, and there is no evidence that Fx Swizcapital is related to Tadenex Limited.The truth is that Fx Swizcapital is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.Fx Swizcapital is a scam.
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