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HFX SwiftCapita

Operating status: SCAM

Website: https://www.hfx-swiftcapita.com/

Broker violations and abnormal records
  • Dec 18, 2022 The UK FCA Added HFX SwiftCapita into Its Warnings

    On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that HFX SwiftCapita was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/hfx-swiftcapita

    On 19 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that HFX SwiftCapita was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/hfx-swiftcapita
  • Dec 20, 2022 BrokersView has Reviewed that HFX SwiftCapita is an Unregulated Forex Broker

     claims that it has established a partnership agreement with an SVGFSA-registered company Grandcapital Ltd, which can not be granted as the broker's accreditation. 

    According to its website, the broker is located in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this broker in UK FCA.

    FCA warned that HFX SwiftCapita was providing financial services or products in the UK without authorisation.

    The truth is that HFX SwiftCapita is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.


    claims that it has established a partnership agreement with an SVGFSA-registered company Grandcapital Ltd, which can not be granted as the broker's accreditation. According to its website, the broker is located in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this broker in UK FCA.FCA warned that HFX SwiftCapita was providing financial services or products in the UK without authorisation.The truth is that HFX SwiftCapita is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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