简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:UK watchdog, Financial Conduct Authority (FCA) exposed a FCA-regulated clone firm. This clone firm is a fraudulent entity that mimics a legitimate financial institution to deceive clients. These clones often use similar names, logos, and websites to appear genuine. Despite their efforts to replicate a reputable company, clone firms operate without authorization.
UK watchdog, Financial Conduct Authority (FCA) exposed a FCA-regulated clone firm. This clone firm is a fraudulent entity that mimics a legitimate financial institution to deceive clients. These clones often use similar names, logos, and websites to appear genuine. Despite their efforts to replicate a reputable company, clone firms operate without authorization.
Name: Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD Firm)
Email: support@swiftvest99.com
Website: https://swiftvest99.com/, https://client.swiftvest99.com/
FCA-authorised firm details
Firm Name: Swift Finance Ltd
Firm Reference Number: 805769
Address: 167-169 Great Portland Street
5th Floor
London, W1W 5PF, UNITED KINGDOM
Telephone: +442038580726
Email: info@swift-send.com
Website: www.swift-send.com _
Investors should exercise caution and conduct thorough research before engaging with any financial firm to avoid falling victim to these deceptive practices. These fraudulent entities may use various tactics to lure unsuspecting clients, such as offering fake investment opportunities or high-pressure sales tactics. It is essential to verify the legitimacy of any financial firm by checking the FCA's register and contacting the company directly using contact information from official sources.
Install the WiKiFX app or visit its website to get the latest news about the forex industry.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.