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CAPITAL SWIFT United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

St. Thomas Street, London, England

CAPITAL SWIFT United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK forex market is a globally significant forex market formed through a long-term development process, with a long history and active trading, characterized by high openness and liquidity. To assist investors or practitioners in gaining a more comprehensive understanding of forex brokers in the UK region, the team conducted on-site visits in the UK.

Process

As planned, the team visited the UK to conduct an on-site investigation of the forex broker CAPITAL SWIFT. According to publicly available information, its office address is 32 London Bridge St, London, SE1 9SG, United Kingdom.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, proceeded to the target area in the UK according to a well-planned schedule to conduct an on-site verification of the broker CAPITAL SWIFT claimed to be located at this address.

menpai1

The team successfully arrived at the target building, located on London Bridge Street, with a bustling surrounding environment and a strong commercial atmosphere. However, no signage or relevant information for the company was found on the exterior of the building.

qiantai1

The team entered the building lobby and explained their purpose to the security guard. After communication, they obtained permission to enter. On the directory board inside the building, there was no information about this company. Upon inquiry, the security guard stated that there was no such company.

Since there was no relevant information about the company in the building at all, it was impossible to reach the target floor and enter the premises, nor could photos be taken of CAPITAL SWIFT's office area and reception desk, and it was not a shared office.

shuipai1

From the lobby area, as they could not go upstairs, they were unable to observe the company's internal environment. No information about this broker was found, leading to the judgment that it is false.

Therefore, after the on-site inspection, it was confirmed that broker CAPITAL SWIFT does not exist at the aforementioned address.

Conclusion

The team visited the forex broker CAPITAL SWIFT in the UK as planned and found that the broker's company name and other information were not displayed at its publicly listed business address, indicating that the broker does not have a genuine business premises. Please make your choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the basis for final selection.

Broker Information

Not Regulated
CAPITAL SWIFT

Website:https://capitalswift.com/

Within 1 year
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Capital Swift
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    CAPITAL SWIFT
  • Official Email:
    support@capitalswift.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +442039965400
CAPITAL SWIFT
Not Regulated
Within 1 year
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Capital Swift
  • Abbreviation:CAPITAL SWIFT
  • Country/Region of Registration:United Kingdom
  • Official Email:support@capitalswift.com
  • Twitter:--
  • Facebook:--
  • Contact:+442039965400

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