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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.

38,263 reports · Page 1354 of 1,595

CASE REPORT

Swiftspire Talnor

swiftspire-talnor.com/

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

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CASE REPORT

Swiftspire Talyx

swiftspire-talyx.com/

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

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CASE REPORT

Swiftstocksoptions

swiftstocksoptions.com

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

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CASE REPORT

SWIFTTRADESINVEST

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

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CASE REPORT

Swiftvest99

Swiftvest99 — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Swify Trade

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

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CASE REPORT

SWING MARKETS

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

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CASE REPORT

Swing Trading Broker

https://swingtradingbroker.com

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

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CASE REPORT

Swingsacademy

https://swingsacademy.com/

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

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CASE REPORT

Swingswan

swingswan.info

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

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CASE REPORT

Swipecapital

swipecapital.io

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

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CASE REPORT

SwipeCoin

https://www.swipecoin.live/

SwipeCoin — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.

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CASE REPORT

Swishpay Ltd.

Swishpay Ltd. — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Swiss Active

https://swiss-active.pro/

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

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CASE REPORT

Swiss Alpinum

Swiss Alpinum — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Swiss Apex AI

https://www.swissapexai.com / www.trading-area.swissapexfx.me/

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

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