Fake “Company” Details
Name: Capital Swift
Address: 32 London Bridge St, London, SE1 9SG, United Kingdom
161 Marsh Wall, London, E14 9SJ, The United Kingdom
Telephone: N/A
Email: support@capitalswift.com
Website: capitalswift.com
Reporting Authority: ASIC Australia – Investor warning – Capital Swift (capitalswift.com)
This unregistered and unregulated company claims to offer investing and trading in forex and other financial instruments.
Red flags – On their FAQ page, they actually answer the question of whether or not they are regulated. “Yes, our platform is fully encrypted with SSL security protocols and follows KYC/AML compliance.” There you have it. Nice looking website, be careful.
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