International Securities & Commodities Alerts Network (I-SCAN) - Swift Funds
Warning ID: | 35632 |
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National Competent Authority (NCA): | United Kingdom - Financial Conduct Authority |
Date Published At IOSCO: | 2024-12-12 |
Last Updated: | 2024-12-12 |
NCA URL: | https://www.fca.org.uk/news/warnings/swift-funds |
Commercial Name: | Swift Funds |
Category: | Unregistered/Unlicensed entity offering financial products or services |