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Score

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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

SwiftCFD

Marshall Islands Marshall Islands | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

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Website

Time Machine

Rating Index

Contact

+ 442-0808-97911
support@swiftcfd.com
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license Forex License

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

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Marshall Islands Marshall Islands
Operating Period
5-10 years
Company Name
Digital Enterprise Ltd
Customer Service Email Address
support@swiftcfd.com
Contact Number
+ 442-0808-97911
Company Website
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Genealogy
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Employees
Disclosure
Comment

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Genealogy

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SwiftCFD

Related Companies

DIGITAL ENTERPRISE LTD(United Kingdom)
United Kingdom
DIGITAL ENTERPRISE LTD(United Kingdom)
Active
United Kingdom
Registration No.11733628
Established
Related sourcesWebsite Announcement
Employees
APARNA BRIJ
United Kingdom

APARNA BRIJ

United Kingdom

Director

Director

Start date

Status

Employed

DIGITAL ENTERPRISE LTD(United Kingdom)

DIGITAL ENTERPRISE LTD(United Kingdom)

Disclosure

Danger

FCA Warning List of unauthorised firms Swift CFD; a trading style of Digital Worldwide OU

Country/Region

UK FCA

Disclosure time

2019-03-04

Disclose broker

SwiftCFD
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