Unauthorised Firm Details
Name: Bipas-swift-trade.com
Website: bipas-swift-trade.com
What is Bipas Swift Trade?
Bipas Swift Trade presents itself as a financial services or trading platform, claiming to operate in the forex/crypto‑investment space. According to one review, it “claims to be a forex broker” but fails to provide credible evidence or regulatory registration.
Red Flags & Known Warnings
Regulatory Warning
Lack of Transparency & Regulation
Technical & Trust Score Warnings
Website Behaviour & Withdrawal Issues
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Bipas Swift Trade is highly likely to be a fraudulent or high‑risk investment scheme.
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The FCA’s warning is a strong signal: “avoid dealing with this firm”.
Conclusion
Bipas Swift Trade (bipas-swift-trade.com) exhibits multiple signs of being a fraudulent investment platform. It lacks regulatory approval, has been officially warned against by the UK’s Financial Conduct Authority (FCA), and shows numerous red flags such as unrealistic investment promises, anonymous ownership, and withdrawal issues.
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