Company Information

Get to know SwiftFunds.in

SwiftFunds.in operated as an online investment platform and mobile application that promised users high returns on their investments. The company's business model was focused on attracting funds from the general public in India. However, the platform ceased operations abruptly. A significant number of public user reports and online complaints allege that it was a fraudulent scheme, as investors were unable to withdraw their principal or promised profits before the website and app went offline. There is no public record of the company being a legally registered entity with Indian authorities.

Industry

Financial InvestmentPRIMARY
Financial Other Service

Contact

Social

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SwiftFunds.in

India

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.