Reported as a scam / unregulated
Why swiftglobaltrade is on the register
According to its website,swiftglobaltrade claims to be regulated by the U.S Security and Exchange Commission(SEC) with number 0001749018,but our search for this company in the SEC register found no matching records.Furthermore,the authority to regulate futures and derivatives markets in the US rests with the National Futures Association(NFA).Therefore,swiftglobaltrade must be an NFA member before soliciting investors in this country.However,no corresponding data exist in the NFA registry. The truth is that swiftglobaltrade is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. Therefore, it 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.