Reported as a scam / unregulated
Why Swift Mining 247 is on the register
The Swift Mining 247 platform claims to be a regulated broker that provides investment and trading services in financial derivatives such as foreign exchange, stock CFDs, indices, precious metals, cryptocurrencies, and commodities. In addition, it claims to be regulated by the Financial Services Commission, Mauritius(FSC), but there is no any matching information was found in the regulator. The truth is that Swift Mining 247 is not regulated by any regulator. Letting it hold or control investors’ money is unsafe and money can not be protected by any laws. Therefore, Swift Mining 247 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.