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The Fraud Center

FCA Warning List

Swift TradeX

The Financial Conduct Authority has published a warning about this name.

Swift TradeX logo

Brand mark taken from the site icon published at swifttradexai.com. Shown for identification only, so readers can recognise the branding used. Its appearance here is not an endorsement, and the mark may itself copy a genuine firm.

A laptop screen showing a regulator's list of warning notices
Illustrative picture. It does not depict the operation named in this entry.
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What the FCA published

First published
1 Sept 2026
Last updated
1 Sept 2026
Entry type
New entry
Websites
swifttradexai.com
Phone numbers
01905593288
Email addresses
None published
Addresses
10 High Street, Worcester, UNITED KINGDOM, WR1 2QE

Swift TradeX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

Read the FCA's original warning

A Warning List entry records the FCA's view that a firm or individual may be operating without authorisation. It is not a criminal finding. We reproduce the FCA's published detail and nothing more.

Sources for this report

  • FCA Warning List logo

    Swift TradeX

    FCA Warning List

    The FCA updates its Warning List as it identifies unauthorised firms or individuals. We record the date and link shown on the original page at the time we fetched it.

    Updated 1 Sept 2026

    Read the original source

We link directly to the original source wherever possible. A source may update its own page after we publish; we show the date we last recorded or updated the citation.

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