Here, you can consult CSA member investor alerts. The list is intended to assist the public and the securities industry in conducting due diligence. The subjects of these alerts are persons or companies who appear to be engaging in securities activities that may pose a risk to investors.
The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) warns investors in Saskatchewan of the online entity known as Swift Investments, also known as “Swifti”. Swift Investments claims to offer Saskatchewan residents trading opportunities, including stocks, cryptocurrencies, forex, indices, commodities, and contracts for difference (CFDs). There may be other businesses with the same or a similar name to “Swift Investments”. This alert does not apply to any such businesses. This alert applies to the online entity using the website “swift-investment io” (this URL has been manually altered so as not to be interactive). Swift Investments is not registered with the FCAA to trade or sell securities or derivatives in Saskatchewan. The FCAA cautions investors and consumers not to send money to companies that are not registered in Saskatchewan, as they may not be legitimate businesses. If you have invested with Swift Investments or anyone claiming to be acting on their behalf, contact the FCAA’s Securities Division at 306-787-5936.
