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

1.5 (8 reviews)
🇩🇰 Denmark
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About 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. has been flagged by Danish Financial Supervisory Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: Warning against investing with Finswift Text Inc.

Customer Reviews

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Still fighting for my withdrawal

O
Oscar W.
2 months ago

The platform itself is okay, but the customer service at The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc. is truly awful. I waited weeks for a response to a simple inquiry. When they did respond, it felt like a generic template that did not address my specific issue at all.

Pros: Multi-currency support|Fast execution|Economic calendar

Cons: Wish they had more educational resources

Red flags everywhere

J
John L.
3 months ago

After seeing ads for The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc. online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Danish Financial Supervisory Authority. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Flagged by Danish Financial Supervisory Authority|Cannot verify credentials

Do your due diligence first

A
Amy G.
5 months ago

For anyone considering The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc., please be aware that this company has been flagged by Danish Financial Supervisory Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Payout delayed for 60 days

V
Vincent Z.
6 months ago

I joined The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc. after reading several online reviews and from the start, things felt off. The signup process collected far more personal information than necessary, the verification took unreasonably long, and when I finally got access, the platform was nothing like what was advertised.

Pros: Multiple order types|Risk management tools|Dedicated account manager

Cons: Inactivity fee applies after 12 months|Limited cryptocurrency options

Multi-account management missing

G
George D.
7 months ago

After for over three years with The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc. I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.

Pros: Smooth onboarding|Economic calendar

Cons: Desktop app not available on Linux|Inactivity fee applies after 12 months

They blocked me after I invested

A
Alex F.
9 months ago

I was contacted by The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc. through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Lost entire investment|Reported to authorities|Unresponsive

They blocked me after I invested

P
Peter L.
11 months ago

I was contacted by The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc. through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Lost entire investment|Reported to authorities|Unresponsive

Still waiting for my withdrawal

Z
Zoe S.
11 months ago

KYC with The Danish Financial Supervisory Authority (DFSA) warns against conducting securities trading with the firm Finswift Text Inc. is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.

Pros: Tax reports included|Clean UI|Reliable uptime

Cons: Mobile app could be improved|Limited cryptocurrency options