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SWIFT IDEAS

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風險狀態: 虛假交易商

網址: https://swiftideas.ltd/

交易商違規及異常記錄
  • 2024-10-20 The UK FCA issued a Warning against SWIFT IDEAS

    On 21 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against SWIFT IDEAS, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/swift-ideas

    On 21 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against SWIFT IDEAS, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/swift-ideas
  • 2024-10-22 BrokersView has Reviewed that SWIFT IDEAS is an Unregulated Broker

    The website uses a "scam website" template that has been marked by Brokersview. There is no difference in the content design, layout, or even the wording on these websites. Only the brand name has been changed, which is a very unreliable behavior.

    In addition, it is located in the UK. Upon investigation, we found that the United Kingdom Financial Conduct Authority (FCA) issued a warning against SWIFT IDEAS, believing this company might be providing financial services or products without authorisation in the UK.

    The truth is that SWIFT IDEAS is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.

    SWIFT IDEAS is a scam.

    The website uses a "scam website" template that has been marked by Brokersview. There is no difference in the content design, layout, or even the wording on these websites. Only the brand name has been changed, which is a very unreliable behavior.In addition, it is located in the UK. Upon investigation, we found that the United Kingdom Financial Conduct Authority (FCA) issued a warning against SWIFT IDEAS, believing this company might be providing financial services or products without authorisation in the UK.The truth is that SWIFT IDEAS is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.SWIFT IDEAS is a scam.

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