International Securities & Commodities Alerts Network (I-SCAN) - SWIFTMERGE CORPORATION GROUP
| Warning ID: | 36995 |
|---|---|
| National Competent Authority (NCA): | United Kingdom - Financial Conduct Authority |
| Date Published At NCA: | 2025-02-20 |
| Date Published At IOSCO: | 2025-04-01 |
| Last Updated: | 2025-04-01 |
| NCA URL: | https://www.fca.org.uk/news/warnings/swiftmerge-corporation-group |
| Commercial Name: | SWIFTMERGE CORPORATION GROUP |
| URL: | https://swiftmergecorpgroup.com |
| Domain Name: | swiftmergecorpgroup.com |
| IP Address v4: | 208.91.198.171 |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Product: | Stocks and bonds |
