swiftglobaltrade
We checked swiftglobaltrade against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website,swiftglobaltrade claims to be regulated by the U.S Security and Exchange Commission(SEC) with number 0001749018,but our search for this company in the SEC register found no matching records.Furthermore,the authority to regulate futures and derivatives markets in the US rests with the National Futures Association(NFA).Therefore,swiftglobaltrade must be an NFA member before soliciting investors in this country.However,no corresponding data exist in the NFA registry. The truth is that swiftglobaltrade 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. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report swiftglobaltrade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.