Warning: Is Swift Edge Markets a Scam?

Review: Swift Edge Markets (swiftedgemarket.com)

Swift Edge Markets (swiftedgemarket.com) has been flagged as a suspected fraud broker.

We found that it is located at 4th Floor 3 More London Riverside, London, SE1 2AQ, and the support email is support@swiftedgemarket.com.

Swift Edge Markets claims to be a trading provider, but it is currently illegal by any major authority, such as the FCA or SEC.

Money Stuck in Swift Edge Markets?

If Swift Edge Markets refuses to release your funds, you need to act. Submit the form below to speak with our cyber-forensics team for a free assessment.

Is Swift Edge Markets Safe?

The most alarming red flag is that Swift Edge Markets (swiftedgemarket.com) has no license from a credible authority.

Investing with unlicensed entities is very risky. Legitimate firms are must be authorized with agencies like the SEC, ASIC, or FCA to protect investors.

Swift Edge Markets operates without this supervision. As a result, there is no safety net if they steal your money. Most investment fraud involve unlicensed entities, and getting back funds from them is hard without professional assistance.

For example, in Europe, unauthorized firms are outside the jurisdiction of the Financial Ombudsman. In the US, they are not part of SIPC, so your money is at risk.

How Swift Edge Markets Might Scam You

Investment fraud is evolving. Scammers use psychological tricks to steal wealth. Below are typical tactics seen in brokers like Swift Edge Markets (swiftedgemarket.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a cruel tactic where scammers groom victims over weeks. They build a friendship online. Eventually, they mention a secret crypto opportunity. It is a lie to get you onto a fake platform .

Rigged Platforms

Scammers build websites that look exactly like real trading apps. You see graphs and profits that increase. But it is a fake. The broker controls the numbers to convince you to deposit more. If you ask for a payout, the "profits" disappear.

Other Warning Signs

• Cold Calling: You get calls from "brokers" you don't know.
• No License: The company lacks authorization.
• Guaranteed Profits: They promise 1% daily returns or risk-free trades.
• Cannot Withdraw: You cannot get your money out. They ask for "tax fees" first.
• Pressure Tactics: Agents pressure you to invest bigger amounts.

Do not trust positive ratings. Fraudulent brokers frequently post their own positive reviews to appear real.

Verdict

Swift Edge Markets is unsafe. It is likely a fraud. Save your funds and find a licensed broker. Avoid swiftedgemarket.com at all costs.