High Risk
Reported as a scam / unregulated
SF-9485registry entry
Why Swift Trust Investments is on the register
Swift Trust Investments, at swifttrustinvestments.com, calls itself a global investment firm offering stocks, forex and infrastructure investments, and asks clients to hand over daily management through an asset management programme. Its text is a template with the name pasted in, and placeholder text sits above its headline. It names no company, licence or address. The domain was registered in March 2024. The British Columbia Securities Commission warned about it on 25 June 2026. Therefore, Swift Trust Investments 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.