globalswiftpays

No Regulation

Score

0 1 2 3 4 5 6 7 8 9

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0 1 2 3 4 5 6 7 8 9

0 1 2 3 4 5 6 7 8 9

/10

globalswiftpays

United Kingdom | 1-2 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://globalswiftpays.org/

Website

Open Account Time Machine

Rating Index

Contact

Support@globalswiftpays.org

https://globalswiftpays.org/

5 Harbour Exchange Square, Canary Wharf, E14 9GE England, United Kingdom

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-11-03

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

2

Basic Information

Registered Region

United Kingdom

Operating Period

1-2 years

Company Name

globalswiftpays

Customer Service Email Address

Support@globalswiftpays.org

Company Website

https://globalswiftpays.org/

Company Address

5 Harbour Exchange Square, Canary Wharf, E14 9GE England, United Kingdom

Website

Disclosure

Comment

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Details

Official website

Website

globalswiftpays.org

192.227.130.26

Server Location

United States
ICP registration

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Most visited countries/areas

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Domain Effective Date

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Website

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Company

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Disclosure

Warning

List of entities with detected signs of illegal activities in the financial market GlobalSwiftPays

Country/Region

RU CBR

Disclosure time

2024-11-01

Disclose broker

globalswiftpays

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