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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

CAPITAL SWIFT

United Kingdom United Kingdom | Within 1 year |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://capitalswift.com/

Website

Rating Index

Contact

+44 2039965400
https://capitalswift.com/
161 Marsh Wall, London, E14 9SJ, The United Kingdom

license Forex License

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

Company Profile
Within 1 year
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 Kingdom
Operating Period
Within 1 year
Company Name
Capital Swift
Abbreviation
CAPITAL SWIFT
Employees
--
Email
support@capitalswift.com
Contact Number
+442039965400
Address
161 Marsh Wall, London, E14 9SJ, The United Kingdom
Account Info
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • capitalswift.com
    172.67.170.80
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Capital Swift presents a complex profile. Based in the United Kingdom, it is a relatively new market participant, having been in operation for less than one year. The broker's primary offering consists of multiple-tiered accounts, with entry conditions ranging from a STANDARD account at a $10,000 minimum deposit to a PRO account requiring a substantial $1,000,000 deposit. Leverage varies by account type, with the PRO account offering a maximum of 1:400. Standard industry trading features, such as scalping, Expert Advisors (EAs), and position locking, are permitted across all account types. A critical area of concern is its regulatory status. Capital Swift holds no valid authoritative forex trading licenses from recognized financial authorities, which places it outside conventional oversight frameworks and introduces a significant level of operational risk for prospective clients. This absence of regulation, coupled with its short operational history, warrants careful consideration. The broker's overall WikiFX score is 1.08. 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: 2026-03-24)

Company Profile

  • Within 1 year
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

What is the regulatory status and risk profile of CAPITAL SWIFT?

Capital Swift operates without any recognized regulatory oversight. The broker is based in the United Kingdom but does not hold authorization from the Financial Conduct Authority (FCA) or any other mainstream financial regulator, which constitutes a very high-risk operational profile.

04-02
United States

What regulatory licenses does CAPITAL SWIFT hold?

Capital Swift does not hold any verifiable licenses from mainstream financial regulators. There are no active licenses recorded in its public regulatory profile.

04-02
United States

Is CAPITAL SWIFT suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose CAPITAL SWIFT or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

04-02
United States

What essential information should I know before trading with CAPITAL SWIFT?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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