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Swizz Investment Options Limited
Operating status: SCAM
Website: https://swizzinvestmentoption.live/
Broker violations and abnormal records
On January 27, 2025, the Financial Conduct Authority (FCA) issued a warning against Swizz Investment Options Limited, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/swizz-investment-options-limited
On January 27, 2025, the Financial Conduct Authority (FCA) issued a warning against Swizz Investment Options Limited, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/swizz-investment-options-limitedThe domain name of Swizz Investment Options Limited was registered in late December 2024. The broker displays a company certificate image on its homepage, indicating that Coinpay Trades is registered with Companies House (CH) under number 13810405. However, there is no additional information to suggest a relationship between Swizz Investment Options Limited and Coinpay Trades, and our research found that the entity linked to the company number on the CH register is entirely different. This discrepancy is a red flag. While Swizz Investment Options Limited claims to be domiciled in the UK, the Financial Conduct Authority (FCA) has flagged it as an unauthorized firm in the jurisdiction.
In essence, Swizz Investment Options Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Swizz Investment Options Limited appears to be a scam.
The domain name of Swizz Investment Options Limited was registered in late December 2024. The broker displays a company certificate image on its homepage, indicating that Coinpay Trades is registered with Companies House (CH) under number 13810405. However, there is no additional information to suggest a relationship between Swizz Investment Options Limited and Coinpay Trades, and our research found that the entity linked to the company number on the CH register is entirely different. This discrepancy is a red flag. While Swizz Investment Options Limited claims to be domiciled in the UK, the Financial Conduct Authority (FCA) has flagged it as an unauthorized firm in the jurisdiction. In essence, Swizz Investment Options Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Swizz Investment Options Limited appears to be a scam.
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