Clone Fxswiftrade

Verified Case Last updated: July 16, 2026

Case Snapshot — Clone Fxswiftrade

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-113204

Status Reported

Risk Medium

Country Malta

Website fxswiftrade.com

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://fxswiftrade.com/

On December 9, 2024, the Malta Financial Services Authority (MFSA) issued a warning against fxswiftrade.com, identifying this company as a clone of an MFSA-authorized firm. https://www.mfsa.mt/news-item/mfsa-warning-alchemy-markets-ltd-clone/