SwiftCoinTrading.com Review

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Updated: Sep 21, 2023
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August 2019:  SwiftCoinTrading.com claims to be at a USA address, but is not registered with the NFA.

On their Legal page, the company claims an IFSC number which belongs to another company.  They also display a badly falsified UK Companies House certificate.

The FPA recommends against doing business with SwiftCoinTrading.com until it removes the false information and registers itself with a major regulator.

WARNING: SwiftCoinTrading.com appears to be a HYIP.  So far, all HYIPS the FPA is aware of turned out to be Ponzi Schemes.  The FPA strongly recommends AGAINST placing money with any HYIP.

Please read this article for more information on HYIPS and similar companies...

Ponzi Schemes and HYIPS - Free Money Traps

Other websites of this company include SwiftCoinTrade.online, CryptoTrade.world.
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