United Kingdom
SWIFTCRYPTOINVESTMENTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
United Kingdom
SwiftCryptoLimited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
swiftdebtassist
Financial Conduct Authority
https://www.swiftdebtassist.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
SwiftEdgeCapital
Financial Markets Authority
swiftedgecapital.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
swiftedgemrkt
British Columbia Securities Commission
https://swiftedgemrkt.sbs
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SwiftForex Trading Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
swiftfxbase247.click
Financial Conduct Authority
https://swiftfxbase247.click
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SwiftLedgerOption/ Swift Ledger Option
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Swiftlive Trades
Securities and Exchange Commission
swiftlivetrades.com
Read the authority source for the exact category.
View source and identityNew Zealand
SwiftMavericks Ltd
Financial Markets Authority
swiftmavericks.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
SWIFTMERGE CORPORATION GROUP
Financial Conduct Authority
https://swiftmergecorpgroup.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SWIFTMININGS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Swiftnextrade Ltd
Financial Markets Authority
SwiftNextrade.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
swiftpathwayearns
Financial Conduct Authority
https://swiftpathwayearns.live
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
SWIFTPAY X
Comisión Nacional del Mercado de Valores
http://www.swiftpayx.click/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
swiftprofitpolicy
Financial Conduct Authority
https://swiftprofitpolicy.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SwiftQuid Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Swiftspire Talnor
Financial Markets Authority
swiftspire-talnor.com/
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Swiftspire Talyx
Financial Markets Authority
swiftspire-talyx.com/
Fraud and Other Types of Misconduct
View source and identityUnited States of America
Swiftsure Securities Limited
Securities and Exchange Commission
swiftsuresecuritiesltd.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
SWIFTTRADESINVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Swiftvest99
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Swify Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Swinexmarkets (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity