Financial Conduct Authority
- Name in source
- SWIFT COIN TRADES / SWIFTCOINTRADES.COM
- Source jurisdiction
- United Kingdom
- Source validation date
- 31 January 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
SWIFT COIN TRADES / SWIFTCOINTRADES.COM
SWIFT COIN TRADES / SWIFTCOINTRADES.COM. Recorded domain: swiftcointrades.com. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and…
- Recorded entity name
- SWIFT COIN TRADES / SWIFTCOINTRADES.COM
- Recorded URL
- https://swiftcointrades.com/
- URL text as imported
- swiftcointrades.com
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for SWIFT COIN TRADES / SWIFTCOINTRADES.COM (swiftcointrades.com)?
This database links one attributable regulator notice to the SWIFT COIN TRADES / SWIFTCOINTRADES.COM record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.
- Research identity
- SWIFT COIN TRADES / SWIFTCOINTRADES.COM
- Matched domain
- swiftcointrades.com