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/10

SWIFT EARNERS

United States United States | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.swift-earners.ltd/

Website

Rating Index

Contact

https://www.swift-earners.ltd/
1816 S Valley Center Ave, San Dimas, CA 91773, USA

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United States
Operating Period
2-5 years
Company Name
swift-earners.ltd
Abbreviation
SWIFT EARNERS
Employees
--
Email
support@capitist.biz
Address
1816 S Valley Center Ave, San Dimas, CA 91773, USA
Verified Site
About Us
News
Wiki Q&A
Comment

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Official Website

Verified Site

  • swift-earners.ltd
    191.101.79.99
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Review summary

SWIFT EARNERS (swift-earners.ltd) is a brokerage that has been operational for 2-5 years and is registered in the United States. According to WikiFX data, the firm's overall SkyEye score of 1.41 reflects a very weak operational profile. Crucially, it does not hold any valid authoritative forex trading licenses, lacking credible financial oversight and operating outside recognized regulatory frameworks. Public exposure highlights issues regarding withdrawal failures and alleged misconduct. For traders, this represents a severe risk warning due to the complete absence of standard regulatory protections, including investor compensation schemes and fund segregation. The broker operates in a status that demands an extremely high level of caution. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-07)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

 A South African Trader Claimed That SWIFT EARNERS Blocks His Withdrawal Request

Exposure A South African Trader Claimed That SWIFT EARNERS Blocks His Withdrawal Request

SWIFT EARNERS has emerged as a controversial and highly dubious player. Despite its claims of being a reliable broker with a base in the United States and additional operations in Thailand, the experiences of numerous victims tell a different story. A particularly harrowing account comes from a South African victim who has found himself ensnared in what appears to be a well-orchestrated scam.

Wiki Q&A

Is SWIFT EARNERS safe and reliable?

Based on WikiFX data, SWIFT EARNERS exhibits a high-risk profile and cannot be considered safe or reliable. Its overall SkyEye score of 1.41 is extremely low, reflecting severe deficiencies in its operational credibility. Crucially, the firm lacks any valid forex trading licenses, meaning client funds operate without the protective oversight of a reputable financial regulator. This combination of a weak operational score and the absence of regulatory safeguards constitutes a severe risk warning for traders.

Two days ago
United States

Is SWIFT EARNERS regulated?

No. According to WikiFX assessment, SWIFT EARNERS does not hold any valid, authoritative licenses for forex trading. The firm's regulatory index is assessed at 0.0, confirming it operates outside of any recognized financial regulatory framework. This means the brokerage lacks credible oversight from entities such as the NFA or CFTC in its registered region of the United States, leaving traders without standard protections like investor compensation funds or mandatory client money segregation.

Two days ago
United States

What is the minimum deposit of SWIFT EARNERS?

The specific minimum deposit requirement for SWIFT EARNERS is not explicitly listed in publicly available information. For traders considering any brokerage, it is essential to verify this detail directly on the broker's official website or through their customer service before initiating any transaction. Where this information is not transparently disclosed, it can introduce uncertainty into the account opening process.

Two days ago
United States

Does SWIFT EARNERS support MT4 or MT5?

Information regarding the specific trading platforms supported by SWIFT EARNERS is not currently detailed in public sources. While the broker's software index score of 4.0 suggests some technological infrastructure is in place, the availability of industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5) cannot be confirmed. Traders should seek direct clarification from the broker on supported platforms, as this is a critical component of the trading environment.

Two days ago
United States
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