Marginswap has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity offering financial products or services". Marginswap is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: marginswap.finance.
I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Marginswap has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.
Cons: Not registered with regulators|Unrealistic promises