Investor Warning Against SWKInvest Broker Scam Posing As Regulated Scheme!

investor warning against SWK invest
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Tha German and Austrian financial regulators warned against SWKInvest broker scam offering financial and securities services. The operator is not stated on the website, nor is the company’s registered office or the acting persons. The same scammers also have the Kingdom Invest scam, which has disappeared in the meantime and about which BaFin has also already warned. Potential victims can lose their money via credit/debit cards, bank transfers, and crypto. Stay far away.

Europrofits Key data

Trading namesSWKInvest
Kingdom Investments
Invest Kingdom
DomainsCredit/debit cards, crypto
Attacking languagesEnglish, German
Social medianot exposed
Legal entitiesA.K.P.U Group LLC
Bright Space Ltd.
Contact datanot disclosed
JurisdictionSt. Vincent & The Grenadings
Related individualsnot disclosed
Payment optionsSt. Vincent & The GrenadinesSeychelles
Trustpilot3.3-star rating with an “Average” trust rating
Compliance ratingBlack
WarningsBaFin against SWKInvest, FMA
BaFin against Kingdom Investments

Short Narrative

In correspondence with customers, SWKInvest claims to be doing business at the corporate address of Süd-West-Kreditbank Finanzierung GmbH. This German credit institution has BaFin approval. However, this is not the case with SWKInvest. Rather, the use of the abbreviation “SWK” is to be classified as misuse of identity at the expense of Süd-West-Kreditbank Finanzierung GmbH, the BaFin concludes.

In addition, it has come to the attention of the supervisory authority that employees of SWKInvest are apparently using forged documents for their business activities, including those of the U.S. Financial Industry Regulatory Authority (FINRA), the European Securities and Markets Authority (ESMA), and the U.K. Financial Conduct Authority (FCA). In this way, the company’s own respectability is to be feigned.

Share information

If you have any information about SWKInvest, its operators, and its facilitators, please share it through our whistleblower system, Whistle42.

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