CASE REPORT
SwayHorizonAI
Read the SwayHorizonAI report for the recorded identity, website details and practical checks before responding to an investment approach.
Read full report →STEVEN STORCH • REPORT LIBRARY
Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,262 reports · Page 1350 of 1,595
CASE REPORT
Swe Csm
swe-csm.se
Read the Swe Csm report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swedencap
https://www.swedencap.com/
Swedencap — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swedish Trust Bank
www.swetbk.com
Swedish Trust Bank — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Swedish Trust Wealth Management Inc.
Swedish Trust Wealth Management Inc. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Sweet Loanz (Clone of FCA authorised firm
Sweet Loanz (Clone of FCA authorised firm — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SWELFBROKER
https://www.swelfbroker.com
SWELFBROKER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Sweuk Consulting
Sweuk Consulting — Central Bank of Ireland (Ireland). Recorded classification: Other.
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SWFinvestguide Financial Services Inc.
swfinvestguide.com
SWFinvestguide Financial Services Inc. — Securities and Exchange Commission (United States of America).
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SWFmanagers Financial Services
SWFmanagers Financial Services — Swiss Financial Market Supervisory Authority (Switzerland).
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Swhyscc
https://swhyscc.com/
Read the Swhyscc report for the recorded identity, website details and practical checks before responding to an investment approach.
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SWIBEN BANK
SWIBEN BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swichcapital
https://swichcapital.com/
Read the Swichcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swiffbit
swiffbit.com
Read the Swiffbit report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swift Bit Options Ltd.
Swift Bit Options Ltd. — British Columbia Securities Commission (British Columbia).
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Swift Block
https://swiftblock.net//
Read the Swift Block report for the recorded identity, website details and practical checks before responding to an investment approach.
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SWIFT CAPITAL FX24
SWIFT CAPITAL FX24 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swift Coin
swift-coin.online
Read the Swift Coin report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swift Coin Trade
https://swiftcointrade.com
Swift Coin Trade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SWIFT COIN TRADES
https://swiftcointrades.com/
Read the SWIFT COIN TRADES report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swift Crest Trade
swiftcrestrade.live
Swift Crest Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Swift Crestpro
swiftcrestpro.live
Swift Crestpro — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Swift Crypto Options Trade
swiftcryptooptionstrade.com
Swift Crypto Options Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
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Swift Debt Help
swiftdebthelp.co.uk
Swift Debt Help — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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