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SwiphtFx
Operating status: SCAM
Website: https://swiphtfx.live/index.php
Broker violations and abnormal records
On July 7, 2025, the National Securities Market Commission (CNMV) issued a warning against SwiphtFx, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=Buo%2fhQdaulWhHGKqWM4aPZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On July 7, 2025, the National Securities Market Commission (CNMV) issued a warning against SwiphtFx, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=Buo%2fhQdaulWhHGKqWM4aPZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLOn Nov 8, 2024 the Financial Conduct Authority (FCA) issued a warning against SwiphtFx, believing this company might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/swiphtfx
On Nov 8, 2024 the Financial Conduct Authority (FCA) issued a warning against SwiphtFx, believing this company might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/swiphtfxAccording to its website, the company claims to have been established in 2010 and is registered with multiple regulatory bodies. First, our research revealed that its domain name wasn't registered until 2024, clearly contradicting the information on its website. Second, while it displays three certificates on its website, even if it possesses registration certificates from these three institutions, it doesn't guarantee the ability to exercise foreign exchange rights. Legally exercising foreign exchange rights requires authorization from a reputable financial regulator. We checked with the European Securities and Markets Authority (ESMA) and the Financial Conduct Authority (FCA) but found no matching information from the ESMA. Finally, both the FCA and the Comisión Nacional del Mercado de Valores (CNMV) have issued warnings against SwiphtFx, believing the company may be providing financial services or products without proper authorization.
In summary, SwiphtFx is very likely a scam. Investors are advised to be careful and stay away from it.
According to its website, the company claims to have been established in 2010 and is registered with multiple regulatory bodies. First, our research revealed that its domain name wasn't registered until 2024, clearly contradicting the information on its website. Second, while it displays three certificates on its website, even if it possesses registration certificates from these three institutions, it doesn't guarantee the ability to exercise foreign exchange rights. Legally exercising foreign exchange rights requires authorization from a reputable financial regulator. We checked with the European Securities and Markets Authority (ESMA) and the Financial Conduct Authority (FCA) but found no matching information from the ESMA. Finally, both the FCA and the Comisión Nacional del Mercado de Valores (CNMV) have issued warnings against SwiphtFx, believing the company may be providing financial services or products without proper authorization. In summary, SwiphtFx is very likely a scam. Investors are advised to be careful and stay away from it.
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