Tag: SWKInvest

German financial regulator BaFin warns 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.