Reported as a scam / unregulated
Why Swift Market Expert is on the register
Swift Market Expert is advertised as a company officially registered in Nevis and a member of the Financial Commission, providing investment and trading services in financial derivatives such as foreign exchange, stocks, indices, commodities, and cryptocurrencies. However, after verification, we did not find any matching information in the Financial Services Regulatory Commission (FSRC), nor in the register of the Financial Commission. The truth is that Swift Markets Expert is not regulated by any regulator. Letting it hold or control investors’ money is unsafe and the money can not protected by any laws. Therefore, Swift Market Expert is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.