Swiftpayexchange Review
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Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | 9864168 |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | April 2026 | 1797 |
| May 2026 | 221 | |
| June 2026 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - | |
| Top keywords | swift pay | 1520 ◦ $6.13 ◦ $0 |
About Swiftpayexchange
SWIFTPAYEXCHANGE LIMITED, associated with the domain swiftpayexchange.com, is not authorised to provide the investment services defined under Article 140 of the Spanish Securities Markets Act, including investment advice or ancillary services such as those listed in Article 141(a), (b), (d), (f) and (g), in relation to financial instruments under Article 2 of the Act; the Comisión Nacional del Mercado de Valores (CNMV) issued a warning to the public regarding this on 27 June 2022.
The firm claims operation by “Swiftpayexchange LIMITED” under the Marshall Islands registry, but the Marshall Islands does not provide forex licences or regulate forex activities. The firm remains entirely unregulated by recognised financial authorities. Hosting investors’ funds under such circumstances lacks legal protection and is unsafe.
Pros and cons
Pros
- No verified pros identified; no licences, regulation, or transparent documentation confirmed.
Cons
- Unregulated entity with no valid licences or oversight by recognized financial regulators.
- Subject of a formal warning by Spain’s CNMV for unauthorised provision of investment services.
- Claims of offering platforms, minimum deposits (~$5), leverage up to 1:1000, various deposit methods (wire transfer, Skrill, Western Union, MoneyGram, Bitcoin), and MT5 access are unsubstantiated and inconsistent across sources.
