Swift Finance Ltd

Reference number: 805769

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Wirenations

Company details

From the company's Companies House record.

Company number
10953047
Company status
Active
Company type
Private limited company
Incorporated
8 September 2017 (8 years old)
Registered office
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
Nature of business
  • Activities of financial services holding companies (SIC 64205)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Gulled Omar Director May 1976 8 Sep 2017
Abdirahman Abdi Director Jan 1982 9 Jan 2018
Gulled Omar Secretary Not published 8 Sep 2017

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake email addresses (1)
  • support@swiftvest99.com
Fake websites (2)
  • client.swiftvest99.com
  • swiftvest99.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Swift Send

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Common questions

Frequently asked questions

Is Swift Finance Ltd FCA authorised?
Yes, Swift Finance Ltd (FRN 805769) is authorised by the FCA to carry out regulated activities.
Is my money safe with Swift Finance?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Swift Finance to the Financial Ombudsman Service, free of charge.
Is Swift Finance a scam or clone?
Swift Finance is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Swift Finance's Firm Reference Number (FRN)?
Swift Finance's FRN is 805769. You can verify it on the FCA register.