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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 1352 of 1,595

CASE REPORT

Swift Valr Trade

swiftvalrtrade.com

Swift Valr Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Swift Values

https://swift-values.com/

Read the Swift Values report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

Swift Wealth AI

www.swiftwealthai.cfd

Swift Wealth AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Swift Wealth Recovery

Swift Wealth Recovery — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

SWIFT-MINING

SWIFT-MINING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

SWIFTASSETSCAPITAL

SWIFTASSETSCAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

SWIFTAUTOBOT

SWIFTAUTOBOT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Swiftautotrade

https://swiftautotrade.com/

Read the Swiftautotrade report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

Swiftbay Koryn

swiftbay-koryn.com/

Swiftbay Koryn — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

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CASE REPORT

SWIFTBNBMARKET

https://swiftbnbmarket.com/

Read the SWIFTBNBMARKET report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

Swiftcap Montalux

swiftcap-montalux.com/

Swiftcap Montalux — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

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CASE REPORT

SWIFTCAPITALFX

https://swiftcapitalfx.com/

SWIFTCAPITALFX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Swiftcryptofx

https://swiftcryptofx.com/

Read the Swiftcryptofx report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

SWIFTCRYPTOINVESTMENTRADE

SWIFTCRYPTOINVESTMENTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

SwiftCryptoLimited

SwiftCryptoLimited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

swiftdebtassist

https://www.swiftdebtassist.co.uk

swiftdebtassist — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Swiftecfx

https://swiftecfx.com/

Read the Swiftecfx report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

SwiftEdgeCapital

swiftedgecapital.com

SwiftEdgeCapital — 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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CASE REPORT

swiftedgemrkt

https://swiftedgemrkt.sbs

swiftedgemrkt — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

SwiftExTec Investments

swiftextec.com

Read the SwiftExTec Investments report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

SwiftForex Trading Limited

SwiftForex Trading Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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