Disclosure details -

Australia Securities & Investment Commission

Year 1998Regulated by Government

The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

Disclose broker

Danger Unauthorized

SWIFT TRADER

Disclosure summary

Disclosure matching Website matching
Disclosure time 2025-04-30

Disclosure details

investor alert listSwift Trader (swifttrader.com)

NameSwift Trader (swifttrader.com) TypeUnlicensedOffering financial services (including financial products) to people in Australia without a licence. They do not hold an Australianfinancialservices(AFS)licence or Australiancreditlicence from ASIC. Aliases– Address106/3 Spring St, Sydney, NSW, 2000 Australia Websitehttps://www.swifttrader.com/ Social media– Emailinfo@swifttrader.comsupport@swifttrader.com Phone+61 2 8006 2422 Overseas Bank Account Details– Other informationInternational regulator warning https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html

Annex

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Danger

2024-06-21

Warning regarding unregulated entities