UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers.
The FCA’s latest warning is against the company Swift CFD, a trading style of Digital Worldwide OU.
Swift CFD is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:
Swift CFD, a trading style of Digital Worldwide OU
Address: Roosikrantsi tn 2-K344, Kesklinna district, Tallinn city, Harju county, 10119, Estonia;
Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
Email: [email protected]
The regulator has issued one other warning yesterday against the company Vanguard Wealth Advisory.
To see the official FCA warning, click here.