Regulatory Warning

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

Flagged by Danish Financial Supervisory Authority · Denmark (DNK)

Website www.dfsa.dk
Domain Warning against investing with Finswift Text Inc
Email [email protected]
Date Posted July 25, 2025

Official Warnings (1)

Danish Financial Supervisory Authority Denmark
Unregistered/Unlicensed entity offering financi...
Jul 25, 2025 View Official Source

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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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