FXSwiftExchange – Forex Swift Exchange Review

FXSwiftExchange dot com is a suspected cryptocurrency scam. The report which triggered this review was submitted to the Better Business Bureau on July 17, 2021.

According to the report, the company defrauded a client for $500. The report says:

Hacked people I know social media platforms and pretend they were they. Sent a link to signed up for and stole my personal information and identity to use it for their capital gains (credit cards, and more) please stop them.

Another reviewer reported losing more than $40K. He wrote on January 21, 2021:

I have been financially invested with FX Swift Exchange in Beijing, China fxswiftexchange.com China, Beijing, Choayang, N 4th Ring Rd Middle 26B 100101 and 200 Dosoris Ln, Glen Cove, NY. 11542. USA 1-337-603-0310 support@fxswiftexchange.com Bitcoin investments This organization asked me, upon requesting withdrawal of my funds to pay additionally for signal fees and commissions. When I asked them to cancel the withdrawal request they went quiet and never responded. It’s impossible to get any support from them. I have full record of transactions, Bitcoin Wallet addresses given to me by them.

The review continues:

This organization (fraud or scam?) or business will not allow me the access to my investments, without paying additional absorbent USD fees from USA credit cards. My funds exceed $41,000.00 and and they have been asked to keep 50% of that amount – over $20,000. returning to me around 20K and they will not do this. I have no access to my funds. These bitcoin investments were sent via the Blockchain and we have every record: Date, Time, Amount sent from a specific wallet ID Number – to a specific wallet ID Number (of the Fx Swift Exchange in China. All records of every single transactions, all completed in 2020 over an 8 month period.

Keep reading this review and discover whether you should trust FX Swift Exchange or might they be a scam like the above comments indicate.

FX Swift Exchange Review

The Forex Swift Exchange (FXSwiftExchange.com) is a trading company that offers a wide range of trading instruments and the opportunity to engage with Bitcoin miners.

When trying to determine if a certain online offer is a scam, the first thing we want to look at is the URL, or the Uniform Resource Locator, which is also known as a web address.

Is there anything suspicious about the URL in question like misspellings, out of place characters or words, or anything strange?

FXSwiftExchange.com looks like a legitimate domain name.

However, as our research indicates, the information available about this platform is limited.

There’s some negative evidence about them floating online, however at the end of the day, there’s just no clarity about them yet, which is why we bring you this conclusive review of Forex Swift Exchange.

Preliminary Checks

The domain fxswiftexchange.com was registered on January 11, 2020.

This domain is very new, but it has been around for long enough so that we should be able to find real feedback from FX Swift Exchange clients.

They have neither an Alexa rank nor an Ahrefs domain rating, which indicates they are not very popular and do not get much traffic.

Only 2 domains are linking to fxswiftexchange.com and neither of them is trustworthy.


Now, we’re ready to visit the website.

Many browsers have built-in features designed to alert you about dangerous or deceptive websites.

The connection itself is secure (which is mandatory in websites that collect your personal information), and the website is not blacklisted by any browser or engine.

The FXSwiftExchange platform looks outdated and the website includes many spelling and grammatical errors indicating that it was designed by non-professionals. Communications from legitimate sites undergo an editing process, and should be perfect.

In their About page, they explain how they were founded in 1999 as part of Gain Capital Holdings.

They then go on and describe how Gain Capital Holdings “operates in multiple countries and with licenses in several major regulatory hubs, including the US, UK, Canada, Japan, Australia, and worldwide.”

Unfortunately, no information is provided about who is behind the company. There’s no verifiable address, LinkedIn profiles (or any other social media profiles), or any other detail which can lead us to any real person.

While they claim to have been working in the industry since 1999 (a clear lie since this domain was not online before 2020) and have been linked to Gain Capital Holdings, the connection between them is questionable.

They write:

Through its international offices, the Gain Capital group cater to over 200,000 retail and institutional clients, and offers 84 currency pairs in foreign exchange markets and over 220 CFDs across major assets classes through FX Swift Exchange

Their contact us page includes the following information:

  • A Chinese address: China, Beijing, Chaoyang, N 4th Ring Rd Middle, 26B 100101
  • A US address: 200 Dosoris Ln, Glen Cove, NY 11542, United States
  • A phone number: +1 (337) 603-0310 (an area code belonging to southwestern Louisiana)
  • An email: support@fxswiftexchange.com

There’s also a chat widget so there should be no problem to reach a member of the support team.

According to information found in the website’s footer,

FX Swift Exchange -uptrader LLPOC416971(27 old Gloucester street London UK WC1N3AX)established the partnership agreement with Grandcapital Ltd.24598 IBC 2018 to serve as payment processing company. FX Swift Exchange Ltd 24598 IBC 2018(suite 305,Griffith Corporate centre,P.O.Box 1510,Beachmont,Kingstown,st.vincent and the Grenadine). FX Swift Exchange Ltd.036946(suite 102 Aarti chamber,mont fleury,Victoria,Mega,Seychelles) -this information is intended for investors outside of the United States 🇺🇸 who are not the US/Japanese citizens and residents 2006 – 2019 FX Swift Exchange

We were not able to verify the existence of a company called FX Swift Exchange Ltd. If you look at the information on the bodies they listed, there is no evidence to link Gain Capital group and FXSwiftExchange.com.

Investment Opportunities

There are 3 investment packages offered by them.

Each account has something different to offer and the required startup money on the Fx Swift Exchange is about $1,000 to $5,000.

Without a doubt the initial interest rate is high compared to regulated sellers and one should have a strong reason to excuse the investment.

The concept of risk free trading is unclear and we do not know at all what to expect.

Moving forward in the field of education, they say they offer training programs.

Note that due to the lack of user feedback, we are unable to comment on the quality of training they have provided.

Crypto Mining

This firm talks a lot about Bitcoin mining directly, but the details are not encouraging enough for any experienced investor.

First, the equipment they have on their farms and their location is hidden from the public.

Low cost is not provided. There are no calculations for the benefit of the break even for capital points.

Finally, the fencing techniques used by them are also not shown.

On what basis can we trust them with our money?


Even in this segment, the data is limited and any trader of the day may find that the environment is very stressful.

Payment arrangements are not specified anywhere and details of asset management services and trademarks are also unclear.

Nothing increases consumer confidence in their platform and is a deadly way to deal with markets.

After all, who wants to get involved with a dealer who doesn’t inform you about metallic conditions in advance?

Deposit bonus

Depending on the amount of money you have, this brokerage gives you the option to choose the same deposit bonus.

In the past, too many retailers have used bonus offers to trick potential investors and force them to stay longer.

Since interest conflicts will always be on the market, it is best to keep saying no to anything you sell for free because it will always hold up.

10% to 20% list of bonus amounts provided by them.

There is no denying that every budding trader loves the idea of ​​a trading bonus as it allows them to aim for higher trading size and profitability.

However, you need to understand that it will always confuse you with unreasonable terms and conditions that will make the withdrawal process a nightmare.

Therefore, think twice before accepting any kind of rewards and if you do not understand the requirements, then it is always better to leave the agreement.

Fx Swift Exchange agendas

Fx Swift Exchange agendas are very difficult to understand.

First, we have absolutely no knowledge of how they generate money to fund their model. The conditions associated with any trading pairs they offer are amazing. The names of the people involved on the management side are unknown. Most importantly, be aware that even the fund manager or details so called by broker experts cannot be guaranteed.

If their trading skills are so good, why do they offer their services to customers who sell for free instead of making billions of dollars?

There’s truth in the old saying that if something seems too good to be true, it probably is.

Everything about them is amazing to say the least and as far as operating law is concerned, they will face a lot of heat from the authorities.

Proof of Fx Swift Exchange

To boost consumer confidence, this website shows a few comments on their homepage.

As we expected, all the feedback they provided was positive, but unlike legitimate businesses, they did not provide an easy way to verify customer identity.

We’ve searched for them on all popular forums and social media platforms.

Needless to say, the results did not match the news the company was selling and that was a sad fact.

The details of the two available forex are not available unless you sign up with them and for obvious reasons, we did not have the courage to trust them with our knowledge.

The distribution is unknown, the exchange rates are not shown and the terms of the contracts are not specified.

Also, we do not know whether they are an ECN trader or a market maker.

Simply put, their business model is vague and investing with them can be like playing with fire.

Review Conclusion: Is FX Swift Exchange a SCAM?

Fx Swift Exchange is a platform that pretends to be some kind of high-end trading company.

Sadly, it is simply a well-designed riot that will attract newbies to the industry.

Although there is no response from consumers yet, we can be sure that it will appear in the future.

The financial world offers ample daily opportunities to make a profit.

However, to make the best of instability, one needs to have a certain set of skills.

Trademarks or other types of trading tools may be helpful, but the consensus will not last long.

If you are interested in trading, then ignore all the exaggerated and beautiful platforms like this and focus on getting real education from real sellers that is best with long proven records.

While it is possible to make a big profit in the short term in trading, there will be a lot and a lot of decline in the process.

Lastly, do not forget to contact a licensed financial advisor for best results.

Do you have any information regarding Fxswiftexchange.com? Please share it with us by commenting below this review!


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