Financial Conduct Authority

Year 2013Regulated by Government

The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

Disclose broker

Danger Unauthorized

Swift Coin Trade

Disclosure summary

Disclosure matching Supervision number matching
Disclosure time 2024-01-31
Reason for punishment This firm may be providing or promoting financial services or products without our permission.

Disclosure details

FCA Warning List of unauthorised firms SWIFT COIN TRADES / SWIFTCOINTRADES.COM

First published: 31/01/2024 Last updated: 31/01/2024 This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: SWIFT COIN TRADES / SWIFTCOINTRADES.COM Address: Brimstage Road, Wirral, UNITED KINGDOM, CH63 6JA Email: support@swiftcointrades.com Website: https://swiftcointrades.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.

Annex

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Danger

2023-02-21

FCA Warning List of unauthorised firms COINMAINVEST