Exchange record
Swiftex
Kazakhstan-based centralized cryptocurrency exchange whose public trading surface remains available while its AFSA Digital Asset Trading Facility licence has been withdrawn by the participant.
CEXLimited
Also known as: Swiftex.io, Swiftex.io Limited
Key facts
Launch date
—
Death date
—
Years
—–—
Origin
Kazakhstan
Confidence
high
Last verified
2026-08-09
URL handling
Preferred action
Use current URL handling based on status below.
URL status
Live verified
Original URL
Archived URL
Summary
Kazakhstan-based centralized cryptocurrency exchange whose public trading surface remains available while its AFSA Digital Asset Trading Facility licence has been withdrawn by the participant.
Timeline
AFSA trading-facility licence withdrawn by participant
2026-05-05regulatory_actionhigh
AFSA records Swiftex.io Limited's Digital Asset Trading Facility licence as no longer active after participant withdrawal.
Evidence
Related records
Notes and record state
Record note
The current first-party site remains online with sign-in, sign-up, wallet, and exchange calls to action and continues to describe Swiftex.io Limited as an AFSA-authorised FinTech Lab exchange operator. AFSA's current public register instead records licence AFSA-G-LA-2024-0003 as withdrawn by participant effective 2026-05-05. HEI therefore uses `limited`: the public exchange surface remains present, but the reviewed regulator no longer shows an active Digital Asset Trading Facility licence. No terminal shutdown is inferred.
Revision state
Records may be incomplete, approximate, contested, or revised as better evidence becomes available.
This record may be incomplete or revised. Dead-side entries prefer archived URLs over original domains. Dates, causes, and classifications may change when stronger evidence becomes available. Contact / corrections
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