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Swipe Capital

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Operating status: SCAM

Website: https://swipecapital.io

Broker violations and abnormal records
  • 2021-07-07 BrokersView has reviewed that Swipe Capital is an unregulated forex broker
    Swipe Capital claims to be operated by IB Solutions Ltd, a Hong Kong-based company. However, it is not supervised by the authorization of the Securities and Futures Commission (SFC), the regulator that approves licenses for the brokers in Hong Kong, since BrokersView didn't find any information about its regulation from SFC. So currently Swipe Capital is actually not regulated by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
    Swipe Capital claims to be operated by IB Solutions Ltd, a Hong Kong-based company. However, it is not supervised by the authorization of the Securities and Futures Commission (SFC), the regulator that approves licenses for the brokers in Hong Kong, since BrokersView didn't find any information about its regulation from SFC. So currently Swipe Capital is actually not regulated by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.

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Q&A

Is Swipe Capital among the most trusted and legit forex brokers in Europe?

Pimphong
Denmark
2022-05-11
ANSWER Swipe Capital is an unregulated broker and should be avoided at all events. Swipe Capital claims to be operated by a Hong Kong-based company IB Solutions Ltd. However, it is not supervised by the authorization of the Hong Kong regulator Securities and Futures Commission (SFC), since we didn't find any information about its regulation from SFC. So Swipe Capital is actually not regulated by any financial regulator. That means investors' funds in this broker are unsafe and cannot be protected by any laws. Therefore, it is a scam broker.We would recommend traders stay away from Swipe Capital and any other unregulated brokers, since they are not subject to necessary laws and principles of operation, resulting in a high risk to trade with them. 
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