Regulatory Warning

Swift Trader Ltd

Flagged by Financial Services Agency · Japan (JPN)

Official Warnings (1)

Financial Services Agency Japan
Unregistered/Unlicensed entity offering financi...

1. Location of office or Address
(1) 106/3 Spring St, Sydney, NSW, 2000 Australia
(2) Bonovo Road, Fomboni, Island of Mohéli, Comoros Union

2. Content, etc. of Business
Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan

3. Notes
The name of financial service provided by the company is “Swift Trader”.
Location (2) of the company is same as those of “Revollet Internationa”, “DataWave Tech Ltd” and “Robertson Finance Inc.” warned on 29 June 2020, 24 July 2024 and 25 October 2024 for conducting financial instruments business without registration. (Relation between the entities and the company is not ascertained.)

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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