Fx Swizcapital is registered with several global financial regulators and presents itself as a trustworthy broker. However, these assertions seem to be highly misleading, if not completely untrue, based on detailed research. We’ll learn the truth about Fx Swizcapital’s regulatory claims in this Fx Swizcapital review, along with the reasons why investors should exercise caution.
Website – https://fxswizcapital.com/
Website Availability – Yes
Address – NA
Blacklisted Status – Not Recommended By Review Website Like Scam Help Center
Domain Age Information –
- Domain Name: FXSWIZCAPITAL.COM
- Registry Domain ID: 2861310815_DOMAIN_COM-VRSN
- Registrar WHOIS Server: whois.yoursrs.com
- Registrar URL: http://www.realtimeregister.com
- Updated Date: 2024-09-15T19:53:52Z
- Creation Date: 2024-03-06T12:24:47Z
- Registry Expiry Date: 2025-03-06T12:24:47Z
False Regulatory Claims
According to its website, Fx Swizcapital is registered with the Financial Services Conduct Authority (FSCA), the Financial Services Authority of the Seychelles (FSA Seychelles), and the Financial Services Commission of the British Virgin Islands (BVI FSC). However, there was no proof that Fx Swizcapital is connected to any of these regulators after confirming with them.
Furthermore, the broker asserts that the Financial Conduct Authority (FCA) of the United Kingdom has acknowledged it. But, the broker’s name does not match the one on the FCA. Moreover, the FCA has revoked the authorization linked to the registration number that Fx Swizcapital supplied. This suggests that the broker is fabricating information about its authenticity.
Finally, Fx Swizcapital refers to its affiliation with Tadenex Limited, stating that Tadenex Limited has been approved by the Capital Markets Authority (CMA). Upon consulting the CMA, it was discovered that Tadenex Limited had no authorization from this body, nor was there any proof establishing a connection between Tadenex Limited and Fx Swizcapital.
Lack of Regulation and Investor Risk
Based on the findings, it is evident that Fx Swizcapital is not regulated by any credible financial authority. This lack of regulation poses significant risks to investors. Unregulated brokers operate without oversight, meaning they are not bound by the laws that protect investors in case of disputes, fraud, or insolvency. If Fx Swizcapital controls your funds, you may have no legal recourse to recover your money should anything go wrong.
Fx Swizcapital Review Conclusion
The findings make it very evident that Fx Swizcapital is not governed by any trustworthy financial authority. This lack of regulation puts investors at significant risk. Unregulated brokers are not covered by laws that protect investors from fraud, disputes, or insolvency because they are not monitored. If Fx Swizcapital controls it, you might not have any legal recourse to recover your money if something goes wrong.
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