Fraudsters are using the following details to scam people:
Name: Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD Firm)
Email: [email protected]
Website: https://swiftvest99.com/, https://client.swiftvest99.com/
Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers.
They may mix these details with the genuine details of authorised firms.
They may also change their contact details over time.
FCA authorised firm details
This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.
The correct details are:
Firm Name: Swift Finance Ltd
Firm Reference Number: 805769
Address: 167-169 Great Portland Street
5th Floor
London, W1W 5PF, UNITED KINGDOM
Telephone: +442038580726
Email: [email protected]
