Company Information

Get to know Swifthailing

Swifthailing is a brand name of Swifthailing Ltd, an International Business Company registered in St. Vincent and the Grenadines. The company provides retail clients with access to an online trading platform to speculate on the price movements of various global financial markets. It emphasizes its use of advanced technology, a secure trading environment, and a diverse range of trading instruments to empower its clients' financial activities.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service
Technology Software Development

Software

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Contact

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Swifthailing

Kenya

Founded in

N/A

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.