Stay up to date on the latest scam company sightings.
Advanced cyber tracking and profiling technology can identify where they are hiding.
If you think you are possibly already a victim, contact us today!
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.
Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?
Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.
