Published by CryptoLiveHelp 2 November 2026
Swift Trader Ltd: a source record attributed to Financial Services Agency in Japan. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Swift Trader Ltd
- Source authority
- Financial Services Agency
- Jurisdiction
- Japan
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-12-27
- Source modification date
- 2024-12-27
- Additional source information
- 1. Location of office or Address
(1) 106/3 Spring St, Sydney, NSW, 2000 Australia
(2) Bonovo Road, Fomboni, Island of Mohéli, Comoros Union2. Content, etc. of Business
Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan3. Notes
The name of financial service provided by the company is “Swift Trader”.
Location (2) of the company is same as those of “Revollet Internationa”, “DataWave Tech Ltd” and “Robertson Finance Inc.” warned on 29 June 2020, 24 July 2024 and 25 October 2024 for conducting financial instruments business without registration. (Relation between the entities and the company is not ascertained.)
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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