Clone of FCA Regulated Firm

Swiftvest99 | 2024-05-14 14:22

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.

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