Regulatory Warning Flagged by 2 regulators

SWAPFXTRADE

Flagged by Comisión Nacional del Mercado de Valores, Financial Conduct Authority · Spain (ESP)

Website swapfxtrade.net swapfxtrade.net
Email [email protected]
Date Posted July 21, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (2)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...
Jul 21, 2025 View Official Source
Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
May 30, 2025 View Official Source

Business Page & Reviews

SWAPFXTRADE has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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Other Flagged Firms (ESP)

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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