CASE REPORT
SwiftForex Trading Limited
SwiftForex Trading Limited — Financial Conduct Authority (United Kingdom). 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.
38,263 reports · Page 1353 of 1,595
CASE REPORT
swiftfxbase247.click
https://swiftfxbase247.click
swiftfxbase247.click — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read full report →CASE REPORT
Swiftfxbitrade
https://swiftfxbitrade.com/
Read the Swiftfxbitrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Read full report →CASE REPORT
Swiftfxbittrade
https://swiftfxbittrade.com/
Read the Swiftfxbittrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Read full report →CASE REPORT
Swiftfxtrade
swiftfxtrade.info
Read the Swiftfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Read full report →CASE REPORT
Swiftfxtrading
https://swiftfxtrading.app/
Read the Swiftfxtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Read full report →CASE REPORT
Swiftglobaltrade
swiftglobaltrade.com
Read the Swiftglobaltrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Read full report →CASE REPORT
SwiftLedgerOption/ Swift Ledger Option
SwiftLedgerOption/ Swift Ledger Option — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read full report →CASE REPORT
Swiftlive Trades
swiftlivetrades.com
Swiftlive Trades — Securities and Exchange Commission (United States of America).
Read full report →CASE REPORT
Swiftmarketexpert
swiftmarketexpert.com
Read the Swiftmarketexpert report for the recorded identity, website details and practical checks before responding to an investment approach.
Read full report →CASE REPORT
Swiftmarketpro
https://www.swiftmarketpro.us/
Read the Swiftmarketpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Read full report →CASE REPORT
SwiftMavericks Ltd
swiftmavericks.com
SwiftMavericks Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Read full report →CASE REPORT
SWIFTMERGE CORPORATION GROUP
https://swiftmergecorpgroup.com
SWIFTMERGE CORPORATION GROUP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read full report →CASE REPORT
Swiftmining247
swiftmining247.com
Read the Swiftmining247 report for the recorded identity, website details and practical checks before responding to an investment approach.
Read full report →CASE REPORT
SWIFTMININGS
SWIFTMININGS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read full report →CASE REPORT
Swiftnextrade Ltd
SwiftNextrade.com
Swiftnextrade Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Read full report →CASE REPORT
Swiftoptiontrades
Read full report →CASE REPORT
Swiftoptmarket
swiftoptmarket.com
Read the Swiftoptmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Read full report →CASE REPORT
swiftpathwayearns
https://swiftpathwayearns.live
swiftpathwayearns — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read full report →CASE REPORT
SWIFTPAY X
http://www.swiftpayx.click/
SWIFTPAY X — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read full report →CASE REPORT
Swiftpayexchange
swiftpayexchange.com
Read the Swiftpayexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Read full report →CASE REPORT
swiftprofitpolicy
https://swiftprofitpolicy.com
swiftprofitpolicy — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read full report →CASE REPORT
Swiftpuprime
swiftpuprime.com
Read the Swiftpuprime report for the recorded identity, website details and practical checks before responding to an investment approach.
Read full report →CASE REPORT
SwiftQuid Finance
SwiftQuid Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read full report →