Public company intelligence record

The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc.

The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc.. Recorded domain: dfsa.dk. Regulatory source:…

Recorded entity name: The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc.
Recorded URL: https://dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-finswift-text-inc
URL text as imported: https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-finswift-text-inc
Reported jurisdiction: Denmark
Record added: 2026-06-08

What regulatory information is recorded for The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc. (dfsa.dk)?

This database links one attributable regulator notice to the The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc. 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: Danish Financial Supervisory Authority.

Research identity: The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc.
Matched domain: dfsa.dk

Danish Financial Supervisory Authority

Name in source: The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc.
Domain text in source: Warning against investing with Finswift Text Inc
URL text in source: https://www.dfsa.dk/supervision/warnings-against-companies/2025/warning-against-investing-with-finswift-text-inc
Source jurisdiction: Denmark
Source validation date: 28 July 2025
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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