TL;DR – Swift Pro Trades Review & Verdict
Swift Pro Trades is an online trading platform operating via swiftprotrades.com, advertising forex, crypto, and CFD trading with leveraged products. On 1 December 2025, the Spanish regulator CNMV issued an official warning listing SWIFTPROTRADES.COM / SWIFT PRO TRADES / SWIFT PRO TRADES INC as an unregistered firm not authorized to provide investment services in Spain.
Shortly after, BrokersView flagged Swift Pro Trades as a “fake forex broker / scam confirmed”, noting there is no valid regulation, no published office address, and a high-risk profile. Press releases from Investor Warnings report user stories of deposits going in but withdrawals never arriving, with accounts “ghosted” once clients start asking questions.
Based on the regulator warning, unregulated status, and emerging complaints, this Swift Pro Trades review rates the platform 1/10. We recommend complete avoidance and, for existing victims, a structured evidence collection and recovery plan rather than more risky deposits. If you’ve lost money, start with a fact-based wallet and payment trace, not another high-pressure “scam recovery help” offer.
Lost Money? Don’t Wait — Get a Free Recovery Assessment
The sooner you document what happened and trace the payment route, the more options you may still have. Submit your details below for a free Melmac case assessment and find out what can and cannot be done in your situation — before evidence fades or recovery windows close.
Swift Pro Trades Review 2025 — CNMV Warning & Investor Loss Risks
| Rating | 1/10 – Unregulated, CNMV-warned, high-risk broker |
| Pros | None verified. Slick web UI and standard risk disclaimers only. |
| Cons | CNMV warning, no licence, “scam confirmed” on watchdog lists, blocked withdrawals, anonymous ownership. |
| Summary | Swift Pro Trades is an unregulated broker officially warned by CNMV and flagged as a scam by multiple watchdogs. We recommend avoiding it and focusing on documented recovery options instead. |
What Is Swift Pro Trades? (Company, Domain & Claims)
Swift Pro Trades presents itself as a global online broker offering:
Forex pairs
Crypto CFDs and other digital-asset products
Index, stock, or commodity CFDs
Leveraged trading for retail clients
According to regulators and watchdogs:
Primary domain:
swiftprotrades.comNames used:
SWIFT PRO TRADES
SWIFT PRO TRADES INC
Regulatory status:
CNMV: warns that Swift Pro Trades is not authorized to provide investment services and appears as an unregistered institution.
BrokersView: categorizes it as “fake/unregulated forex broker – scam confirmed” as of 3 December 2025.
On its website, Swift Pro Trades leans on familiar marketing language:
“Reliable trading environment”
“Cutting-edge platform”
“Secure and regulated-style features” (without citing any real regulator)
This Swift Pro Trades review focuses on whether those claims hold up under scrutiny — and, crucially, whether there is any evidence that customers can actually withdraw their money.
Timeline of Complaints & Regulatory Actions
1. Pre-2025 Activity (Early Patterns)
Public watchdogs suggest Swift Pro Trades has been active for some time before the current CNMV action, targeting retail traders with:
Promises of “professional trading signals” and “expert support”
High-leverage, high-risk instruments marketed to beginners
The Russian central bank’s warning CSV for July 2024 lists swiftprotrades.com among domains showing signs of a “financial pyramid” and illegal professional market participant activity.
2. 1 December 2025 – CNMV Warning
On 1 December 2025, the Comisión Nacional del Mercado de Valores (CNMV) published an official PDF:
Explicitly naming SWIFTPROTRADES.COM / SWIFT PRO TRADES / SWIFT PRO TRADES INC
Classifying them as unregistered and not authorised to provide investment services under Spanish law.
This is a critical turning point: once a regulator like the CNMV issues a public warning, the firm is effectively blacklisted for retail investors in that jurisdiction.
3. 3 December 2025 – BrokersView “Scam Confirmed”
Shortly after the CNMV announcement, BrokersView (via fastbull) updated its records:
Status: “Fake Forex Broker / Scam Confirmed”
Key notes:
No valid licence
No published office address
CNMV warning referenced directly with a link to the PDF.
4. December 2025 – InvestorWarnings & Other Aggregators
Press releases by InvestorWarnings on OpenPR summarise the case:
Swift Pro Trades is advertised as an online platform for forex, crypto, CFDs, and leveraged trading.
Users report communication stopping after deposits and accounts being effectively “ghosted”.
They highlight a lack of clear withdrawal/refund policy and no evidence of successful withdrawals.
At the same time, CNMV’s LinkedIn output and European Facebook groups discussing “CNMV warning lists” mention Swift Pro Trades alongside other WhatsApp-promoted apps and clones, further embedding the platform in scam-watch discussions.
Warning Signs & Scam Mechanics
Here’s where this Swift Pro Trades review gets blunt.
Major Red Flags
Official CNMV warning
The CNMV states that Swift Pro Trades / swiftprotrades.com / SWIFT PRO TRADES INC is not authorised to provide investment services and appears as an unregistered institution.
“Scam Confirmed” on BrokersView
BrokersView notes the absence of regulatory information, no visible physical address, and references the CNMV warning; status: fake forex broker, scam confirmed (recorded 3 Dec 2025).
Russian central bank flags
The CBR CSV for mid-2024 lists
swiftprotrades.com, citing signs of a financial pyramid and illegal professional activity.
Hidden ownership & lack of address
Watchdog write-ups highlight the complete absence of genuine corporate details: no clear company registration number, no independently verifiable office, no named directors.
No verifiable “crypto recovery reviews” or success stories
There are no independent, detailed reports of traders successfully withdrawing profits and recovering funds from Swift Pro Trades.
Real User Reviews & Online Reputation
There’s no big Trustpilot profile yet, but the reputation trail is forming across specialist sites and press releases:
InvestorWarnings OpenPR release
Reports users complaining that communication stops after deposits, with no evidence of successful withdrawals.
Notes no clear withdrawal/refund policy, calling this a serious red flag.
BrokersView / fastbull
Lists Swift Pro Trades as unregulated and scam confirmed, explicitly citing CNMV’s warning and the platform’s lack of a disclosed address.
Russian CBR dataset
Flags
swiftprotrades.comwith signs of a financial pyramid.
Social media & forum mentions
European Facebook groups and risk pages list Swift Pro Trades as a new entry on CNMV’s warning list, grouping it with other scam brokers and WhatsApp-driven apps.
We don’t yet see long, detailed Reddit threads, but what’s already public — regulators plus specialist watchdogs — carries far more weight than anonymous “this is a scam” comments.
Melmac Expert Opinion – Is Swift Pro Trades Legit?
Short answer: no.
Long answer, in line with Melmac’s transparency ethos:
A legitimate broker starts with authorisation, clear company data, and verifiable contact details.
Here, we have the opposite:
CNMV warning (primary regulator evidence)
“Scam confirmed” status from a specialist broker-review platform, referencing that same warning
Previous red-flag listing by the Russian central bank as having financial pyramid characteristics
Early reports of blocked withdrawals and ghosted clients.
So, in this Swift Pro Trades review, our expert opinion is:
Swift Pro Trades is not a legitimate broker and should be treated as a high-risk scam operation.
For victims looking for scam recovery help, the danger is doubling losses by chasing promises — first with the broker, then with unvetted “recovery agents” who may contact you after the fact.
To understand what realistic crypto recovery looks like (and where the limits are), start with this core explainer:
👉 Can stolen crypto be recovered? The hard truth
Alternatives & Safer Next Steps
If you’ve been approached by Swift Pro Trades or already deposited funds, here’s how to pivot toward safer options.
1. Evidence-First, Not Hype-First
Before talking to anyone else:
Export transaction histories, bank statements, and screenshots of your Swift Pro Trades account (with sensitive data redacted).
Write a concise timeline of deposits, trades, and withdrawal attempts.
If you want structured help with this, start with Melmac’s intake process:
👉 Free Wallet Trace / Get Started
A wallet trace can’t magically reverse losses, but it gives you:
A clear map of where funds went (on-chain and via payment processors)
A basis for bank disputes, exchange reports, or legal action
2. Learn How Legitimate Recovery Works
A lot of “crypto recovery reviews” gloss over unpleasant truths. We don’t. Realistic recovery often involves:
Chain analysis
Exchange KYC and legal requests
Chargeback or recall attempts
Potential litigation, where warranted
We break down how a legitimate crypto recovery service operates here:
👉 Crypto Recovery Service – Process Explained
3. Avoid Second-Wave Scams
After dealing with Swift Pro Trades, you may be approached by:
Unsolicited “asset recovery” firms
Telegram/WhatsApp accounts claiming they can “hack back” funds
Services promising a guaranteed win in exchange for upfront crypto
As you evaluate any scam recovery help, use the same scepticism you now apply to brokers:
Is there a real company registration and verifiable team?
Are limitations and costs clearly explained?
Do they urge secrecy or rush you to pay?
Immediate Actions & Recovery Pathway (Swift Pro Trades Victims)
If you’ve lost money to Swift Pro Trades, here’s a concise roadmap.
1. Stop Payments & Preserve Evidence
Freeze further deposits — no “unlock fees,” “tax pre-payments,” or “AML charges.”
Save:
Account screenshots (balances, open trades, withdrawal requests)
Emails, chat logs, and call notes
Bank/crypto payment confirmations (with account numbers partially redacted)
2. Escalate With Banks, Exchanges & Regulators
Banks / card issuers:
File a fraud or dispute claim explaining the CNMV warning and unregulated status.
Crypto exchanges:
If you sent crypto from a centralised exchange, file a report referencing on-chain TXIDs (share truncated versions publicly).
Regulators & consumer bodies:
Submit complaints to CNMV (if relevant to your country), plus your local financial regulator and consumer-protection agency.
3. Seek Transparent, Evidence-Based Help
Consider a Free Wallet Trace to understand where your funds went and what options remain:
👉 Get Started with Melmac Solutions
Work only with firms that clearly explain:
What they can realistically do
How fees work
When and why a case might not be recoverable
How We Verified This Swift Pro Trades Review
To keep this Swift Pro Trades review grounded:
We relied on primary regulatory documents:
CNMV’s 1 December 2025 warning PDF listing SWIFTPROTRADES.COM / SWIFT PRO TRADES / SWIFT PRO TRADES INC as unregistered and unauthorised.
We cross-checked watchdog analyses:
BrokersView / fastbull pages categorising Swift Pro Trades as a fake/unregulated broker – scam confirmed and citing the CNMV warning.
We referenced central bank data:
The Russian CBR CSV showing
swiftprotrades.comwith indicators of a financial pyramid.
We reviewed press-release summaries:
InvestorWarnings OpenPR releases describing user experiences with unresponsive support and missing withdrawals, and highlighting the lack of a clear withdrawal policy.
We also made sure not to:
Publish any full account numbers, phone numbers, or personal identifiers.
Quote specific victims’ names or emails.
Overstate recovery chances — even when that would be tempting.
FAQs – Swift Pro Trades (2025)
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1. Is Swift Pro Trades legit?
No. Swift Pro Trades is not a legitimate broker. The CNMV has issued a formal warning stating that Swift Pro Trades / swiftprotrades.com / Swift Pro Trades Inc is an unregistered institution not authorized to offer investment services. Multiple watchdogs classify it as an unregulated, high-risk platform.
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2. Can I get my money back from Swift Pro Trades?
Recovery is difficult but not always impossible. Success depends on:
How you paid (card, bank transfer, crypto)
Where funds were routed (exchanges, PSPs, bank accounts)
How quickly you act
Start by:
Filing disputes with your bank or card issuer
Reporting to exchanges and regulators
Considering a neutral, evidence-based wallet/payment trace:
👉 Melmac Free Wallet Trace – Get Started
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3. What does the CNMV warning about Swift Pro Trades actually mean?
The CNMV warning means that Swift Pro Trades is not authorised to provide investment services in Spain and appears as an unregistered institution. This is essentially a public “do not use” notice for retail investors. Similar warnings from other regulators and central banks reinforce that Swift Pro Trades operates outside normal supervisory frameworks
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4. How does Swift Pro Trades compare to regulated brokers?
Regulated brokers:
Disclose their licence number and regulator clearly
Provide verifiable office addresses and legal entities
Have structured complaint and dispute processes
Swift Pro Trades, by contrast:
Has no valid licence
Hides ownership details
Is linked to blocked withdrawals and communication breakdowns in independent reviews.
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5. Where can I read more about safe crypto scam recovery help?
If you’re researching crypto recovery reviews and want to avoid a second scam, start with education:
Can stolen crypto be recovered? The hard truth
👉 https://melmac-solutions.com/blog/can-stolen-crypto-be-recovered-the-hard-truth/
How a crypto recovery service actually works
👉 https://melmac-solutions.com/blog/crypto-recovery-service/These articles are written to set expectations honestly, not to promise miracles.
Sources & External References
CNMV – Warning from CNMV on Unregistered Institutions (Swift Pro Trades)
BrokersView – Swift Pro Trades broker profile & scam status
CBR – Russian Central Bank CSV listing swiftprotrades.com
InvestorWarnings / OpenPR – swiftprotrades.com Reviews & News: Investors Can Trace Their Lost Funds (Update Released)
Facebook & risk groups – references to Swift Pro Trades on CNMV warning list
