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SWIFTSTOCKS OPTIONS

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Operating status: SCAM

Website: https://www.swiftstocksoptions.com/

Broker violations and abnormal records
  • 2025-03-17 The FCA issues a warning against SWIFTSTOCKS OPTIONS

    On March 18, 2025, the Financial Conduct Authority (FCA) issued a warning against SWIFTSTOCKS OPTIONS for the lack of the required authorization. https://www.fca.org.uk/news/warnings/swiftstocks-options

    On March 18, 2025, the Financial Conduct Authority (FCA) issued a warning against SWIFTSTOCKS OPTIONS for the lack of the required authorization. https://www.fca.org.uk/news/warnings/swiftstocks-options
  • 2025-03-18 BrokersView has reviewed that SWIFTSTOCKS OPTIONS is an unregulated broker

    The website uses a common template for scam websites and has been flagged by Brokersview many times before, for example: TRANSCORP CAPITAL INVESTMENTS. The company did not show any regulatory proof other than Companies House (CH), and as we all know, CH does not have the authority to regulate foreign exchange. In addition, the Financial Conduct Authority (FCA) issued a warning against SWIFTSTOCKS OPTIONS for the lack of the required authorization.

    In essence, SWIFTSTOCKS OPTIONS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. SWIFTSTOCKS OPTIONS appears to be a scam. 

    The website uses a common template for scam websites and has been flagged by Brokersview many times before, for example: TRANSCORP CAPITAL INVESTMENTS. The company did not show any regulatory proof other than Companies House (CH), and as we all know, CH does not have the authority to regulate foreign exchange. In addition, the Financial Conduct Authority (FCA) issued a warning against SWIFTSTOCKS OPTIONS for the lack of the required authorization. In essence, SWIFTSTOCKS OPTIONS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. SWIFTSTOCKS OPTIONS appears to be a scam.

Related Complaints

Q&A

Please verify SWIFTSTOCKS OPTIONS.

Petros Gavrilescu
Bolivia
2025-03-19
ANSWER Dear Investor, It is strongly advised to avoid trading with SWIFTSTOCKS OPTIONS due to compelling evidence of its illegitimacy. The website employs a design commonly used by fraudulent platforms. The company only provides proof of registration with Companies House (CH), which is merely a company registration agency and does not have the authority to regulate foreign exchange activities. To further reinforce the risks, the Financial Conduct Authority (FCA) has issued a warning against SWIFTSTOCKS OPTIONS for operating without the required authorization. Based on these findings, SWIFTSTOCKS OPTIONS appears to be a scam. To protect your investments, stay away from this unauthorized platform.
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