Is Swift TradeX a scam?

Yes, on the evidence available. The FCA has warned against Swift TradeX, and the site publishes no regulator, no company, no address and no account terms.

The warning

Published 1 September 2026, naming https://swifttradexai.com, the phone number 01905593288 and the address 10 High Street, Worcester, WR1 2QE. The FCA states the firm may be providing or promoting financial services without permission and that consumers should avoid it. No Financial Ombudsman Service, no FSCS cover.

Neither that phone number nor that address appears anywhere on the website. The FCA builds these entries from reports, so those details reached the regulator through whatever contacted the people who complained.

What the site publishes

No regulator. No licence number. No legal entity. No company registration number. No address. No account tiers or minimum deposit. No leverage. No spreads. No named payment providers. The footer carries no year: "Copyrights © All Rights Reserved by Swift TradeX".

The URL

The homepage is served from https://swifttradexai.com/landers/stex/, and every link follows that path. A landers directory with a short brand code inside it is campaign-page infrastructure, not a company website build.

The AI in the name

The domain ends in "ai" and the page describes no model, no strategy, no data source and no execution method. It publishes no performance claims either, real or invented, and it does carry the line "No guaranteed returns. Understand the risks and trade carefully."

What this does not mean

Swift TradeX has not claimed a licence it does not hold, which is a real distinction from most of the firms on this site and is why it does not score at the very bottom. Saying nothing is not the same as lying. It remains a firm asking for money while declining to identify itself, under a regulator warning.

If you have money there

Stop depositing. Save the phone number that contacted you and every message, because the site gives no contact details and your own log is the only record. Screenshot the page with the URL visible. Ask your bank about a chargeback or a transfer recall, citing the FCA warning of 1 September 2026. Report it to the FCA and Action Fraud. Refuse any paid recovery offer.

The full rating is in our Swift TradeX review, and the method is at our scoring method.