CASE REPORT
Swift Digital Coin
Swift Digital Coin — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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 1351 of 1,595
CASE REPORT
Swift Edge Markets
https://www.swiftedgemarket.com
Swift Edge Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swift Edge Trust
firstreliableswiftedge.live
Swift Edge Trust — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
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Swift Finance Bank
www.swiftfinanceplc.com
Swift Finance Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swift Fund Rise
swiftfundrise.com
Read the Swift Fund Rise report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swift Fundings
Read the Swift Fundings report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swift Funds
Swift Funds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swift Giants Swiss SA
https://swiftgiant.org/
Read the Swift Giants Swiss SA report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swift Growth Management
https://www.swiftgrowthmgmt.com
Swift Growth Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SWIFT IDEAS
SWIFT IDEAS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swift Investments
Read the Swift Investments report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swift Market
https://swiftmarketexchange.live
Swift Market — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swift Market Options UK Ltd
https://leadtradesfx.com/
Read the Swift Market Options UK Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
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Swift Market Xchange
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SWIFT PRIME INVESTMENTS
SWIFT PRIME INVESTMENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SWIFT PRO TRADES
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Swift Remita
Swiftremita.com
Swift Remita — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
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Swift Resort
swiftresort.com
Swift Resort — 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 Speed Crypto Trading
Swift Speed Crypto Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swift Track Finance
https://swifttrackfinance.com
Swift Track Finance — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SWIFT TRADE FX
https://swifttradefx.com/
SWIFT TRADE FX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swift Trader Ltd
Swift Trader Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swift Trades
https:/swifttrades.net
Swift Trades — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Swift Trust Investments
https://swifttrustinvestments.com
Swift Trust Investments — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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