SwiftCFD Review: Is a Scam Broker?


SwiftCFD Review: Is a Scam Broker?

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SwiftCFD is a pyramid scheme that we will eat a hut if they are still in the market in the next few years to come. The company has all characteristics of a pyramid scheme, and we would not endorse its services to the public.

Digital Enterprise Limited oversees the platform processes. The corporate is an offshore firm that is incorporated in the Marshall Islands. The company is marketing itself as an ideal place to trade various assets like; Commodities, Forex, Stocks, and Indices.

SwiftCFD is also linked to another investment platform that is not regulated by the authority to carry out their activities. Digital Worldwide OU is an entity that is based in Estonia. The company only has two investment accounts.

They have Premium and regular investment plans. Unfortunately, the Ponzi scheme does not have a demo account; hence you cannot familiarize yourself with their platform. To be able to trade on this website, you will have to deposit a minimum amount of $500. That is much money, considering there is better reputable Forex trading brokerage in the market that charges less than SwiftCFD.

Their premium account also requires clients to deposit at least $10k. Do not waste your money and time in this company because you will not earn any returns. The pyramid scheme also claims it has Islamic accounts.

SwiftCFD Review

The company was launched in November 2018, and since the time they entered the industry, nothing positive has come out of them. The platform is operating illegally, and they have not publicized their achievements for the public to see how they are doing.

Finance and investment go hand in hand with statics. Without having evidence that can prove that the company is undertaking any investment venture, it will be difficult for SwiftCFD to gain the trust of traders.

Expert traders would not risk anything to trade with this entity. The platform is offering the MT4 trading interface as well as a web-based system. It is up to the customers to select what favors them. Unfortunately, the MT4 platform is not yet readily available to investors as the company indicates it is coming soon.

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They have numerous assets at the disposal of their victims. Bitcoin spread is $175 despite the change in price; the amount is fixed. The leverage that the company is offering on their Forex pair is 100:1, and the highest spread that they have available is two pips for EUR/USD pair.

SwiftCFD Review, Platform

The digital currency margin is at 100:1, and the least amount of money that you need to fund your account is $250. The company’s term and condition section are complicated, and it is hard to understand.

The Ponzi scheme is intentionally putting it like this for their clients to be confused. It will be easier to scam innocent traders with ambiguous and vague wordings. The platform will eventually blacklist investors by the blink of an eye. It will have hidden charges as well as hefty measures that are not clearly outlined. Ensure you do not get scammed by these fraudsters.

How Does SwiftCFD Works?

The trading condition of SwiftCFD is unknown to the public. The company is not transparent and them being linked to pyramid schemes; we highly doubt they are legit. The method that they are using is shady, and we believe there is no trading activity taking place on the website.

The company has complaints about trading with traders’ funds without their permission. Additionally, investors are experiencing difficulties when it comes to withdrawing funds. The platform claim they are trading digital currencies like; Bitcoin Cash, Bitcoin, Ethereum, Monero, Litecoin, Dash, among other assets.

SwiftCFD is also trading various Forex pairs. Investors’ money is not secure in this platform due to many factors. We would ask you to stick to regulated and reputable companies that wasting their precious time on a shady website. The win rates and the draw down that they experience remain unknown to the public. The trading condition is also mysterious; the company is not giving us any reason to trust them.

Regulation and Customer Support

SwiftCFD is an offshore investment company that is operating illegally. The platform location shows that they are typical scammers that only want to defraud their clients. Marshall Island has lenient measures when it comes to investment companies.

You cannot compare their requirements with financial watchdogs like FCA, NFA, ASIC, CySEC, or FTA. The area is also infamously known for attracting Ponzi schemes. One of the parent corporate (Digital World OU) has been blacklisted by the financial regulatory body of the UK.

When an investment company is being associated with such a shady entity is a sign that they are not legit. The Ponzi scheme claims they are located in the UK, which is false. You can contact them via telephone number; +44 208 089 7911 or on their email address; [email protected]

The company is a scam is using a proxy to make them appear as if they are calling you from the UK. They will eventually close down their system with clients’ money in it and never to be traced if the law catches up them the scammers behind the firm risk facing fraudulent charges.

Is SwiftCFD a Scam?

Yes, the platform is a full-blown Ponzi scheme that only wants to steal investors’ funds. There is no method available to reverse or track the payment once done. The safety of traders’ funds should always be the top priority.

Unfortunately, SwiftCFD only cares about their greedy desires. It has a very high minimum fund requirement that is double the average market standard. Considering the benefits that they are offering to investors are not clearly outlined, the company should not be your first choice.

The platform is linked to Ponzi schemes in the market, which have already been blacklisted by the famous financial watchdog in the market. It is a big red flag that shows they are not worth your trust. The company has very numerous red flags, and trading with them would only lead to huge losses.

They are an offshore company, and losing money to such an entity is accessible as a blink of an eye. One day you will wake up and realize you cannot access your account because the website is down. The team that is handling investors’ money is not given credit. Which make us believe there is a higher chance that the person who is behind the company is running the show solely without help anyone

The telephone number available on their website is only meant for credibility purposes. They will only contact you when convincing you to cash in more funds. The Ponzi scheme has well-trained con artists, and you should stay away while you still can.

Final Verdict

SwiftCFD is a scam investment system that does not disclose their real intention to their clients. The platform does not publish their withdrawal requirement in detail, and it raises suspicion regarding their whole procedure. The Ponzi scheme is trying their level best to gain the trust of traders.

Avoid sharing your personal information with such an entity, and they will make you trade with unregulated brokers. Transparency should be the first thing you look for when searching for a legit investment company. Invest with reputable Forex trading brokerage that has the best interest for their customers.


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