Swifti positions itself as a leading player in the market of CFD services. Meanwhile, the owner of this website does not specify the company’s legal address or any country where it has an official office. Can you trust your money to this financial intermediary? We will review the legal and technical aspects of this platform and conclude the safety of this broker.

How to Trade

Swifti offers users online trading in forex, stocks, indices, cryptocurrency, and commodities. The company guarantees competitive spreads for all types of assets. The broker provides the following services:

  • Six trading plans with deposits from $25,000 to $250,000.
  • Three tariff plans for VIP program members with deposits from $250,000 and up.
  • Personal crypto wallet for digital deposits.
  • Referral program with a 10% reward.

The minimum referral amount is $1,000. A client can earn up to $25,000 in Swifti for each referral, which will also receive a 5% bonus after using the referral link.

This forex broker promises withdrawal of money via credit card or bank transfer in the FAQ section. However, in the Withdrawal Guide, Swifti states that it provides client withdrawals exclusively in cryptocurrency. For this reason, all traders need to have a crypto wallet and know how to handle digital money.

Swifti also states in the FAQ that the minimum withdrawal amount is $100. However, according to the Guidelines, this amount is limited to 50 USD/EUR/GBP in crypto asset equivalent. The broker offers traders to find the company’s phone number on the “Contacts” page, but there is only a feedback form. The website has a “News” section, which does not contain any articles.

Swifti Vital Info

All we managed to find from the information about the company on the official website is only its email address. The broker is a “global brand that specializes in trading”, it is written in the footer. The “About Us” section is filled with promises of financial success to clients, but in fact, the Swifti administration says nothing about the history of the project, the owners and managers of the company, or the date of its foundation. As for the domain, it appeared in 2004 and was renewed in December 2023.

We can’t claim that the broker is operating illegally, however, many signs indicate this: lack of registration number, legal address, copies of licenses and certificates. We tried to find the firm in the registers of legal entities and thoroughly checked all the lists, but we were unable to find the Swifti brokerage company in any potential country. Maybe such an organization does not exist in the legal field? Why else would owners hide the most important information about themselves from their clients?


What are the key facts about Swifti?

The brokerage company does not disclose information about its registration number, actual and legal address, and availability of a license for financial activities. There are no copies of the regulator's permission and certificates of registration of the organization. This company is not in the registers of legal entities in any country.

What's the risk to my wallet when working with Swifti?

Cooperation with this company poses a serious risk to your finances, as there is no regulation by the state authorities. Therefore, there is no guarantee that the broker will comply with the measures of protection of clients' personal data and the safety of their funds. Besides, CFD trading and withdrawal of funds only in cryptocurrency create huge additional risks for traders' wallets.

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